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APOLLO PIPES LIMITED Board/Management Information 2019
60327_rns_2019-12-25_6e734bf7-2a25-4d34-802d-e1285d2d4508.pdf
Board/Management Information
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December 25, 2019
The National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No C/1, G Block Bandra-Kurla Complex Bandra (East) MUMBAI - 400 051
Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001
NSE Symbol: APOLLOPIPE SCRIP Code: 531761
Dear Sir/Mam,
Sub: Intimation of Resignation of Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ramesh Chandra Jindal (DIN: 01377137), has resigned from the position of the Independent Director of the Company with effect from December 24, 2019, disclosure with regard to the same is given herein under:-
| Sr.No. | DisclosureRequirement | Details |
|---|---|---|
| 1. | Changeforappointment,Reasonviz. | Resignation due to personal reasons. |
| resignation,removal,otherwise;deathor | ||
| Mr.RameshChandraJindalhasbeenassociatedwith | ||
| theCompany sinceMarch30, 2019. | ||
| Mr.RameshChandraJindalhasexpressed his intention | ||
| resign asIndependentDirectoroftheCompanytoan | ||
| effectwithfromDecember24, 2019. | ||
| 2. | Appointment(asofICessationDate | December24, 2019 |
| .applicable) & termof Appointment |
Further, the Company has received confirmation from Mr. Ramesh Chandra Jindal that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated December 24, 2019. The said confirmation received is enclosed herewith.
Request you to please take the same on your records.
Thanking you
Encl.: As above
APOLLO PIPl;S LIMITED
Regd. Office: 37, Hargobind Enclave, Vikas Marg, Delhi-110092, India Corporate Office : A-140, Sector-136, Noicfa-201301 (U.P.),India Manufacturing Unit : Dadri (U.P.),Ahmedabad (Gujarat), Bengalore (Karnataka), India Tel: 0120-29734 l l I Toll Free No. : l 800-121-3737 I Email: [email protected] Website : www.apollopipes.com I CIN : L65999DL l 985PLC022723
To, The Board of Directors Apollo Pipes Limited
Sub.: Confirmation
In connection to my resignation dated December 24, 2019, resigning from the position of "Independent Director" of Apollo Pipes Limited with effect from December 24, 2019, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Part A of Schedule III of the Listing Regulations, I confirm that there are no other material reasons other than those which I have provided in my resignation Jetter.
Additional details in connection to my resignation from Apollo Pipes Limited is as below:
| Sr.No. | Particular | Comment |
|---|---|---|
| 1. | Detailedfor theresignation.reasons | personalDueresignfromIthetoreasons,positionof"IndependentDirector"ofApolloPipesLimited. |
Thanking You,
Yours faithfully,