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Ansal Properties & Infrastructure Ltd. Board/Management Information 2019
61336_rns_2019-12-05_ff5466a6-b5b1-41e4-a313-307a971876d4.pdf
Board/Management Information
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05' December, 2019
Script Code : ANSALAPI Script Code: 500013
National Stock Exchange BSE Limited of India Ltd 25th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai — 400 001
Reg: Resignation of Dr. Lalit Bhasin, 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,
Mumbai - 400 051
This is to inform you that Dr. Lalit Bhasin (DIN: 00001607) Non-Executive Independent Director of the Company vide his e-mail dated the 04'" December, 2019, has resigned from the position of Non-Executive Independent Director of the Company with immediate effect as he is holding important positions at national and International level in the legal profession and his continuance in the Board of the Company may jeopardize the responsibilities cast on him by various professional legal organizations coupled with the fact that he do not have time for the Company's corporate affairs as a member of the Board of Directors.
Further, a confirmation has been received from him that there are no material reasons for his resignation other than that mentioned above (enclosed herewith for reference).
This is for your information and records.
_ Thankin AAaAAKING You,
Yours faithfully,
For Ansal Properties & Infrastructure Ltd.
_# (Abdul Sami) \ oy General Manager (Corporate Affairs) MY, & Company Secretary 'M. No. FCS-7135
Enclia f a 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 CIN: L45101DL1967PLC004759 Email: [email protected] TOLL FREE NO. 1800 266 5565
Lalit Bhasin Advocate
2 December 2019
The Chairman Ansal Properties and Infrastructure Ltd, 115 Ansal Bhavan 16 Kasturba Gandhi Marg New Delhi 116 001
Dear Sir
This is further to my letter of 2° December 2019 (enclosed again) which should be treated as a part of this letter.
|confirm that there are no other material reasons other than those mentioned in my letter of resignation.
Thanking You
Yours faithfully
Lee; Uay a __
LALIT BHASIN
ce:
The Company Secretary Ansal Properties and Infrastructure Ltd 115 Ansal Bhavan 16 Kasturba Gandhi Marg New Delhi 110 901