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Cosmo First Limited — Board/Management Information 2020
Jun 26, 2020
62162_rns_2020-06-26_9db50f28-a67e-4867-8fc3-c45756fdd63f.pdf
Board/Management Information
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CFL/SEC/SE/PS/2020-21/JUNE/08
June 26, 2020
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The Manager (Listing) The Manager (Listing) Bombay Stock Exchange Limi t ed National Stock Exchange of In d ia Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai-400 001 Bandra – Kurla Complex Scrip Code: 508814 Mumbai-400 051 Security ID: “COSMOFILMS”
Sub: Intimation of Resignation from the office of Independent Director of the Company
Dear Sir,
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regu l ations, 2015 ("Regulations"), read with Para A o f Part A of Schedule III to the said Regulations, we would like to inform you that Dr. Vivek Nangia (DI N : 07646933), has stepped down from the office of the Ind e pendent Director of the Company w.e.f. the end o f day on June 25, 2020.
Disclosure with regard to chang e in directorship is given hereunder:
| S.No. | Disclosure Requirement | Details |
|---|---|---|
| 1. | Reason for Change | Due to new work assignment.End of the dayon June 25,2020. |
| 2. | Date of Cessation |
Resignation Letter of Dr. Vive k Nangia is enclosed. Dr. Nangia on email has c o nfirmed that there are no other material reasons for his r e signation other than those provided in the resig n ation letter submitted by him.
The Company appreciates his valuable contribution and support during his t erm as a Non-Executive Independent Director of the Co m pany.
You are requested to take the sa m e on your records.
Thanking You
Yours faithfully For Cosmo Films Limited
Sd/Jyoti Dixit Company Secretary & Complia n ce Officer
Encl: As Above
Note: In view of the lockdown due to COVID-19 pandemic, we are submitting unsigned letter.
CIN: L92114DL1976PLC008355 Cosmo Films Limited 1008, DLF Tower-A, Jasol a District Centre, New Delhi-110025 T: +91 11 49494949 F: +91 1 1 49494950 www.cosmofilms.com
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6/26/2020
Cosmo Films Limited Mail - Resignation
Jyoti Dixit [email protected]
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Resignation
Vivek Nangia [email protected] Fri, Jun 26, 2020 at 9:59 AM To: Jyoti Dixit [email protected]
Dear Jyoti
In connection with my resignation letter dated 25th June, 2020, forw to the chairman, Cosmo films Ltd, I confirm that there are no material reasons for my resignation other than those stated in my resignation letter.
Kind Regards Dr Vivek Nangia Head & Principal Director Pulmonology, Medical Critical Care and Sleep Medicine, Max Hospital. Saket
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