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Capital Trust Ltd. — Board/Management Information 2024
Feb 13, 2024
62039_rns_2024-02-13_6ec00312-8333-42a3-8aeb-aaa499284778.pdf
Board/Management Information
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Feb 13, 2024
The National Stock Exchange of India Limited Exchange Plaza, C-I, Block G Bandra-Kurla Complex Bandra (E), Mumbai - 400051 (Symbol- CAPTRUST)
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 (Scrip Code-511505)
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing ObligationsandDisclosureRequirements) Regulations,2015,this isinformedthatthe boardofdirectorsofthecompany atitsmeetingheldtodayi.e.February 13, 2024 has took note of resignation of Mr. Sanjiv Syal as independent director of the company due to pre-occupancy and personal reasons.
We further confirm that that there is no other material reason other that stated above for the resignation.
Thanking you,
Yours faithfully, For Capital Trust Limited
TANYA SETHI Digitally signed by TANYA SETHI Date: 2024.02.13 18:25:16 +05'30'
Tanya Sethi Company Secretary Emailid :[email protected]
Capital Trust Limited Registered Office: 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030 Phone: 9716844571 Email: [email protected] Web: www.capitaltrust.in