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Axel Polymers Ltd. — Board/Management Information 2024
Jul 4, 2024
60547_rns_2024-07-04_21b1b051-24ae-4892-8c97-3adedcf68aa4.pdf
Board/Management Information
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Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]
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04.07.2024
To, BSE Limited, 25[th] Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001
BSE Scrip Code: - 513642
Subject: Resignation of Mrs. Minnie Aarasp Bodhanwala (DIN: 00422067), as Non-Executive Non-Independent – Woman Director
Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Dear Sir/ Madam,
Pursuant to the Regulation 30 of the of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mrs. Minnie Aarasp Bodhanwala (DIN: 00422067), vide her mail dated 4[th] July, 2024 has tendered her resignation (enclosed) as Non-Executive Non-Independent – Woman Director of the Company along with her membership in various Committees, where she is a member with effect from the close of business hours on July 03, 2024 due to professional Assignments, pre-occupation and other assignments.
The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations is enclosed herewith as Annexure-A
Kindly take the same on record.
Thanking you,
For Axel Polymers Limited
JIGARDAN AJITDAN GADHVI Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=PERSONAL, pseudonym=d8c7c4bdbe1c47628d40e99976b65e80, 2.5.4.20=bc8e95a16ff69f6a64e07e66dcdc5b77d0643e926357084fdb80ab6cfc996170, postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2024.07.04 15:55:50 +05'30'
Jigardan Gadhvi Company Secretary M. No. A52215
Encl.: as above
Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546
Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]
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Annexure- I
Disclosures required under Regulation 30 read with Schedule III of LODR Regulations.
| S. No. | Particulars | Particulars | Description | |
|---|---|---|---|---|
| 1 | Reason for Change viz. resignation, ~~removal,~~ ~~otherwise~~ |
~~appointment~~, ~~death~~ ~~or~~ |
Due to professional Assignments, pre-occupation and other assignments (frequently travel outside India) |
|
| ~~remova,~~ | ||||
| 2 | Date of appointment/cessation (as ~~applicable) & term of appointment;~~ |
Resignation of Mrs. Minnie Aarasp Bodhanwala (DIN: 00422067) as a Non-Executive Non-Independent – Woman Director with effect from July3, 2024 |
||
| 3 | Brief Profile (in case of appointment of a director) |
Not applicable | ||
| 4 | Disclosure of relationship between Directors (in case of appointment of a director). |
Not applicable |
Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546
03.07.2024
From
Dr. M.A. Bodhanwala (DIN: 00422067) 12, Jeevan Jyot Society, Lalbaug Road, Vadodara 390004
To,
The Board of Directors, Axel Polymers Limited 309, Mokshi, Sankarda – Savli Road Tal. Savli, Dist. Vadodara - 391780
Subject: - Intimation of Resignation as Woman Director – Non-Executive.
Dear Board Members,
I am currently appointed and functioning as a Woman Director – Non-Executive on the Board of Axel Polymers Limited.
However, due to my other Engagements, Professional Assignments & pre-occupations, I have to frequently travel outside India. Thus, I will not be able to continue as Woman Director – Non-Executive on the Board.
Therefore, I hereby tender my resignation, from the post of Woman Director – Non-Executive with effect from 03.07.2024 with a request to consider the same favourably.
I further confirm that there is no other material reason; than that mentioned above, for my resignation from the Board of the Company.
It was a pleasure to work with esteemed Board Members and I wish the Company a very bright future.
Kindly do the needful at an early date.
With best regards
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Dr. M.A. Bodhanwala (DIN: 00422067)