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BLB Limited — Board/Management Information 2020
Oct 26, 2020
62244_rns_2020-10-26_2d20d516-7579-40d6-ac95-5db4d34e6de2.pdf
Board/Management Information
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26th October, 2020
Scrip Code: 532290/ BLBLIMITED ISIN No.: INE791A01024
To,
To,
The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
The Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director
Dear Sir/Ma'am,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Sh. Ram Pal Sharma (DIN: 02785619) has stepped down from the position of the "Non- Executive Independent Director" of the Company with effect from today i.e. 26th October, 2020. The Company appreciates his valuable contribution and support during his term as the Director of the Company.
Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations:
| S. No. | Disclosure Requirements | Details |
|---|---|---|
| viz. Change for Reason resignation, appointment, removal, death or otherwise |
Resignation due to pre-occupation and personal reasons. Sh. Ram Pal Sharma (DIN: 02785619) was appointed as Additional Independent Director of the Company w.e.f. 20.09.2018. He has given his resignation from the position of Independent Director of the Company with effect from 26th October, 2020. |
|
| 2 | appointment/ of Date cessation (as applicable) & term of appointment |
26th October, 2020 |
Further, the Company has received confirmation from Sh. Ram Pal Sharma that there are no material reasons for his resignation other than those mentioned in his letter dated 26th October, 2020. The said confirmation received is enclosedherewith.
Request you to take the above on your records.
BLB L. 't d I CIN: L67120DL1981PLC354823 lml e Corporate Member: NSE Registered Office: H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel: 011-49325600 Website : www.blblimited.com, Email : [email protected]
Dated: $26/10/2020$
To,
The Chairman. Board of Directors BLB Limited H. No. 4760-61/23, Ansari Road, Daryaganj, New Delhi-110002
Subject: Resignation from the Office of Directorship of the BLB Limited
Dear Sir/Madam,
I wish to state that I cannot continue the Directorship of BLB Limited due to pre-occupation and personal reasons. There is no major issue and request that a notice of my resignation letter be given to the Registrar of Companies and the Board of Directors be informed at their next Board Meeting. Accordingly, I hereby tender my resignation from the post of 'ndependent Director and from the services of Company with immediate effect.
I thank the Board of Directors for having given me the opportunity and assistance to discharge my duties during my tenure as Director of the Company.
I request you to please provide me an acknowledgement for receipt of the resignation and a copy of the e-Form DIR-12 filed with the Registrar of Companies to that effect for my reference and record.
Thanking You,
RaubulShung
Ram Pal Sharma DIN: 02785619 Address: H. No. 3432/A, GF, Block- II, Molar Band Extn., Badarpur, New Delhi-110044