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Airo Lam limited Board/Management Information 2019
62272_rns_2019-07-19_b7ac285f-eb9c-4b3e-b127-2e77bdf93b76.pdf
Board/Management Information
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AIROLAM LIMITED
Oalpur Village, Nanapur Approch Road. Ta.: Prantij, Dist. : S. K. Gujarat-383 120. India. Ph.: +91 2770 240572 / 73 / 74 M.: +91 99099 54411 J [email protected] www.airolam.com J CIN-L20211GJ2007PLC052019
Date: July 19, 2019
The Manager-listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051.
Dear Sir,
To,
Sub: Submission of Confirmation letter for no material reason for resignation from Board of Director of the Company as Independent Director.
Scrip Code: AIROLAM
We refer to your e-mail dated July 18, 2019 on the captioned subject and as requested, we annex a letter dated July 19, 2019 from Mr. Mahendrabhai Amichandbhai Patel, confirming t hat there are no material reasons for resignation from the Board of Directors of the Company as Independent Director, other than those provided in his letter of resignation dated May 20, 2019.
You are requested to kindly take the above information on your records and acknowledge the receipt of the same.
Thanking you. Yours faithfully,
RuchiShah Company Secret M. No.: A41427
Enc: as above
MAHENDRABHAI AMICHANDBHAI PATEL AT 18, SHIV BUNGLOW, NR. GAYATRI MANDIR ROAD, KANKROL, TA-HIMATNAGAR, DIST-SABARKANTHA, HIMATNAGAR 383001, GUJARAT.
Date: July 19, 2019
To, The Board of Directors, Airo Lam Limited Survey No. 355, Nananpur Road, N.H. No. 8, Village- Dalpur, Ta. Prantij, Gujarat 383120, India.
Sub: Confirmation for no material reason for resignation from Board of Directors of the Company as Independent Director.
Dear Sir/Madam,
Further to my letter of resignation dated May 20, 2019, I hereby confirm that there is no material reason for my resignation from Board of Director of the Company as Independent director, other than those provided in the said letter of resignation.
I request you to kindly take the same on your record.
Thanking you,
Yours faithfully
Mahendrabhai Amichandbhai Patel