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Alankit Limited — Board/Management Information 2019
Jan 1, 2019
62549_rns_2019-01-01_9f3c0786-f6cd-474e-a323-715f7cabdcd3.pdf
Board/Management Information
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01[st] January, 2019
To, The General Manager The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor, Bombay Stock Exchange Limited C-1, Block G, Bandra – Kurla Complex, P.J Towers, Dalal Street Bandra (E), Mumbai – 400001 Mumbai – 400051 Phones: 022 - 2272 3121, 2037, 2041 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax: 91-22-22721919 Fax No: (022) 26598120 [email protected] [email protected] Security Code No. : 531082 Security Code No. : ALANKIT
Sub: Resignation of Whole-Time Director
Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
This is to inform you that Mr. Pravin Kumar Bansal, Whole-Time Director of the Company has tendered his resignation with effect from 31[st] December, 2018 owning to personal reasons.
Kindly take above intimation on your record.
Thanking you.
Yours faithfully FOR ALANKIT LIMITED
Preeti Digitally signed by Preeti Chadha Chadha Date: 2019.01.01 15:10:48 +05'30' PREETI CHADHA COMPANY SECRETARY
CIN : L74900DL1989PLC036860
Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.in I email : [email protected]