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Ansal Properties & Infrastructure Ltd. Board/Management Information 2020
61336_rns_2020-02-20_6488d245-83a0-48fc-8774-f04b60c26b5b.pdf
Board/Management Information
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zo" February, 2020
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 Shri Yogesh Gauba, CEO & Whole Time 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 Yogesh Gauba, CEO & Whole Time Director (DIN: 02604798) of the Company vide his letter dated the 20th February, 2020, has resigned from the position of CEO & Whole Time Director of the Company with immediate effect due to his health reasons and other commitments.
Further, a confirmation has been received from him that there is no material reason for his resignation other than that mentioned above ( enclosed herewith for reference).
This is for your information and records.
Thanking You,
Yours faithfully,
(Abdul Sami) General Manager & Company Secretary M. No. FCS-7135
Encl: a/a
41-C BB-Block Janak Puri New Delhi-110058
Yogesh Gauba
February 20, 2020
The Chairman & Board of Directors
Ansal Properties & Infrastructure limited
115 Ansal Bhawan
16, K.G. Marg
New Delhi
Sub : Resignation from the position of CEO & Whole Time Director of the organization
Dear Sir
Due to my health reasons & other commitments, r hereby tender my resignation from the position of CEO & Whole time Director of Ansal Properties & Infrastructure Limited with immediate effect. Apart from reasons mentioned above, there is no ·other reason for my resignation.
Thanking You
CEO & Whole Time Director Board of Ansal API
DIN : 02604798
P.S. : I am.sending a copy of this letter to the Company secretary for further legal & statutory compliances & submission to SEBI, ROC etc.
C.C. : Mr. Abdul Sarni, Co. Secretary
Ansal properties & Infrastructure Ltd.