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Ansal Properties & Infrastructure Ltd. Board/Management Information 2018
61336_rns_2018-12-08_4c7785e5-3d54-46d3-91ae-1628717a88df.pdf
Board/Management Information
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08th December, 2018
Script Code : ANSALAPI
National Stock Exchange of India Ltd Exchange Plaza, Bandra—Kurla Complex, Bandra (East) Mumbai — 400 051
Script Code: 500013
BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001
Reg : Resignation of Mr. Bihari Lal Khurana from the Directorship of the Company.
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sirs,
This is to inform you that Mr. Bihari Lai Khurana (DIN:OO671592), Non Executive and Independent Director of the Company vide his Letter dated the 05th December 2018, received on the 08th December, 2018, has resigned from the position of Directorship of the Company with immediate effect due to some personal reasons and age factor
This is for your information and records.
Thanking You,
Yours faithfully,
< k to s ,
General Mag: "(Corporate Affairs) & Company secretary M. No. FCS-7135
Ansal Properties & Infrastructure Ltd. [ An iSO 14001 :2004& OHSAS 18001 £2007) 115, Ansal Bhawan,18 , Kasiurb'x Gandhi Mar New D ll ~ 110 Tel. 123353550, 66302268 / 69 i'c70 / 72, Q, G N 001 Website : www.5nsaiapiicom CiN-L45101DL1967PLCOO4759 Email: [email protected], TOLL FREE NO, 1800 266 5565
