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Aksh Optifibre Ltd. — Board/Management Information 2020
Aug 13, 2020
61567_rns_2020-08-13_bf9019b1-47d6-406a-9f68-d398e3387304.pdf
Board/Management Information
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AKSH
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AKSH OPTIFIBRE LIMITED
A-32, 2[nd] Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, INDIA Tel.: +91-11-26991508, 26991509 Fax : +91-11-26991510 Email : [email protected] Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132
August 13, 2020
To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai – 400051
Subject: Reply to the clarification sought.
Dear Sir,
This is with reference to the clarification sought with respect to the Announcement submitted by the company on August 8, 2020, regarding resignation of Independent Director, please find attached the copy of resignation letter received from Mr. Ankit Rawat, Non-Executive Independent Director, confirming that there was no other material reason other than what is stated in the said letter.
The above is for your kind information and records.
Thanking you,
for Aksh Optifibre Limited
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Gaurav Mehta Chief- Corporate Affairs & Company Secretary
We smarten up your life..[TM ]
Regd. Office : F-1080, RIICO Industrial Area Phase-lll, Bhiwadi – 301019 (Rajasthan) INDIA Phones : +91-1493-220763, 221333 | Fax : +91-1493-221329
Vikas Bhatia
From: ankit rawat [email protected] Sent: 08 August 2020 12:46 To: Gaurav Mehta; Vikas Bhatia Subject: Resignation from board
August 8, 2020
To, The Board of Directors Aksh Optifibre Limited, A-32, 2nd Floor, MCIE, Mathura Road, New Delhi-110044
Sub: Resignation from the position of Director.
Dear Sir(s), Please accept this letter as my formal resignation from the office of the Independent Director of the company, Aksh Optifibre Limited and its subsidiaries with immediate effect and request that a notice of my resignation letter be given to the Registrar of Companies and the Board of Directors be informed in the next board meeting.
Due to my own professional commitments, I won't be able to spare time for the commitments required as the Director at Aksh.
I further hereby confirm that there is no other material reason other than those mentioned above for my resignation.
Thanking You, Yours Sincerely
Ankit Rawat DIN: 05336253
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