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ANGEL ONE LIMITED Board/Management Information 2021
62103_rns_2021-09-15_6fb808a7-1867-4006-b7be-b5931d5590f9.pdf
Board/Management Information
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To, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Symbol: ANGELBRKG Scrip Code: 543235
Dear Sir / Ma'am,
Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"] – Resignation of Independent Director
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Ms. Anisha Motwani (DIN:06943493), Independent Director of the Company has vide her resignation letter dated September 15, 2021, resigned from the Board of the Company with immediate effect, due to competing professional commitments.
Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of the resignation letter submitted by Ms. Anisha Motwani (DIN:06943493). The said resignation letter also confirms that there is no material reason for her resignation from the Board of the Company other than the one mentioned in the resignation letter.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in "Annexure A" attached to this intimation.
This intimation is also being uploaded on the Company's website at www.angelone.in.
Kindly take the same on record.
Thanking you, For Angel Broking Limited
PATEL NAHEED REHAN
Digitally signed by PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, serialNumber=333b54bd95a7b4b7206 6364d67a6162749f8eacabfc4132538e6 41ebee970e18, cn=PATEL NAHEED REHAN Date: 2021.09.15 19:02:26 +05'30'
Naheed Patel Company Secretary and Compliance Officer
Date: September 15, 2021 Place: Mumbai
Encl: As above
CSO & Corporate Office: 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T:(022)4000 3600 F:(022)3935 7699
Regd Office:
G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107 E: [email protected] www.angelone.in
Angel Broking Limited
CIN: L67120MH1996PLC101709 SEBI Registration No Stock Broker: INZ000161534, CDSL: IN-DP-384-2018, PMS: INP000001546, Research Analyst: INH000000164, Investment Advisor: INA000008172, AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018.
Annexure A
Details of Ms. Anisha Motwani (DIN:06943493) as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015:
| Sr.No. | Details of event(s) that need to beprovided | Information of such event(s) |
|---|---|---|
| 1 | Reason for change viz. appointment,resignation, cessation, removal, deathor otherwise | Ms.AnishaMotwanihastenderedherresignation as an Independent Director of theCompany with effect from September 15, 2021due to competing professional commitments. |
| Ms. Motwani has also confirmed there is nomaterial reason for her resignation from theBoard of the Company other than the onementioned in the resignation letter. | ||
| 2 | Date of appointment/ cessation (asapplicable) & term of appointment | September 15, 2021 |
| 3 | Brief profile (in case of appointment) | Not applicable |
| 4 | Disclosure of relationships betweendirectors (in case of appointment of adirector) | Not applicable |
| 5 | Information as required pursuant toBSE Circular with ref. no.LIST/COMP/14/2018-19 and theNational Stock Exchange of IndiaLimited Circular with ref. no. NSE/CML/2018/24, both dated 20th June,2018. | Not Applicable |
For Angel Broking Limited
PATEL NAHEED REHAN
Digitally signed by PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, serialNumber=333b54bd95a7b4b720 66364d67a6162749f8eacabfc413253 8e641ebee970e18, cn=PATEL NAHEED REHAN Date: 2021.09.15 19:03:42 +05'30'
Naheed Patel Company Secretary and Compliance Officer
Date: September 15, 2021 Place: Mumbai
CSO & Corporate Office: 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T:(022)4000 3600 F:(022)3935 7699
Regd Office:
G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107 E: [email protected] www.angelone.in
Angel Broking Limited
CIN: L67120MH1996PLC101709 SEBI Registration No Stock Broker: INZ000161534, CDSL: IN-DP-384-2018, PMS: INP000001546, Research Analyst: INH000000164, Investment Advisor: INA000008172, AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018.
15th Sept 2021
To. The Board of Directors Angel Broking Ltd G -1, Ground Floor, Akruti Trade Centre, Road No 7, MIDC, Andheri (East),. Mumbai. State, Maharashtra.
Subject: Resignation from Directorship
Dear Sir,
This is to inform you that I will not be in a position to continue my directorship with Angel Broking Ltd w.e.f 15th Sept 21 due to competing professional commitments. There is no other material reason other than the one mentioned above for my resignation from the board of the company.
Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this regard.
I wish the company all the very best for its future success.
Best regards Anisha Motwani