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Ansal Properties & Infrastructure Ltd. Board/Management Information 2019
61336_rns_2019-09-09_0103ddf8-16da-4538-b3ff-46ae93c5b26a.pdf
Board/Management Information
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09th September, 2019
National Stock Exchange BSE Limited of India Ltd 25th Floor, Bandra—Kurla Complex, Dalal Street, Bandra (East) Mumbai — Mumbai — 400 051
Script Code : ANSALAPI Script Code: 500013
Exchange Plaza, Phiroze Jeejeebhoy Towers 400 001
Reg: Resignation of Shri Malay Chatterjee, Non-Executive Independent Director of Ansal Properties and Infrastructure Limited.
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
Dear Sirs,
This is to inform you that Shri Malay Chatterjee (DIN: 00380683) Non—Executive Independent Director of the Company vide his e-mail dated the 09th September, 2019, has resigned from the position of Non-Executive Independent Director of the Company with immediate effect due to his appointment as a Member of the Technical/ Administrative Real Estate Appellate Tribunal at Odisha.
This is for your information and records.
Thanking You,
Yours faithfully,
For Ansal Properties &rInfrastructure Ltd.
Ansal Properties & Infrastructure Ltd. (An ISO 14001 : 2004 OHSAS 18001 :2007) 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 Tel.: 23353550, 66302268 / 69 / 70/ 72 Website: www.ansalapi.com ClN: L45101DL1967PLC004759 Email: [email protected] TOLL FREE NO. 1800 266 5565