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Blue Star Ltd Board/Management Information 2019
61425_rns_2019-08-01_bab323fa-5a98-43dd-8b8e-33c03f3edc9f.pdf
Board/Management Information
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• =7 PLATINUM ~ JUBILEE
Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 F : +91 22 6654 4001 www.bluestarindia.com
| BSE Limited | National Stock Exchange of India Limited | |
|---|---|---|
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, C-1, Block G, | |
| Dalal Street, | Sandra Kurla Complex, Sandra (East), | |
| Mumbai - 400 001 |
Mumbai- 400 051 |
|
| BSE Scrip Code: 500067 | NSE Symbol: BLUESTARCO |
August 1, 2019
Dear Sirs,
Sub: Intimation of retirement of Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations")
This is to update you that Mr Gurdeep Singh (DIN: 00036922) has retired as an Independent Director of the Company, from the close of working hours of July 31, 2019.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexu·re.
Thanking you,
Yours faithfully, For Blue Star Limited
f} Vij adiga Company Secretary
Encl.: a/a
Z:(01) Blue Star Umited\2019-20\Stock Exchange Compliances'RegutatiOn 30 - lnfonnatton and Updates\Olher Upda1es\Retirement of Guroeep Singh
Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 F: +91 22 6665 4152. CIN: L 28920MH1949PLC 006870
• ::::7 PLATINUM ~ JUBILEE
Annexure
Retirement of Mr Gurdeep Singh as an Independent Director from the Board of Blue Star Limited
BLUE STAR
| Sr. No. |
Details of events that need to be provided | Information of such event(s) |
|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Mr Gurdeep Singh has retired as an Independent Director of the Company from the close of of working hours July , 31 2019, on reaching the retirement age as per the Nomination and Remuneration Policy adopted by the Company. |
| 2 | Date of appointment I Cessation (as applicable) Term of Appointment |
July 31, 2019 Not applicable |
| 3 | Brief profile (in case of appointment) | Not applicable |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
