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Crompton Greaves Consumer Electricals Limited — Board/Management Information 2021
Jul 23, 2021
60950_rns_2021-07-23_a595d9c7-9a4d-425c-9227-6842bd7e4ed8.pdf
Board/Management Information
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Crompton
Crompton Greaves Consu[m] e[r ] Electrlcals Limited Registered & Corporate Offic[e] : Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai 400 070. India Tel: +91 226167 8499 F: +91226167 8383 W: www.crompton.co.in. CIN: L31900IVIH2015PLC262254
Date: July 23, 2021
| To,BSE Limited {"BSE"),Corporate Relationship Department,2ndFloor, New Trading Ring,P.J. Towers, Dalal Street,Mumbai - 400 001. | To,National Stock Exchange of India Limited{"NSE"),"Exchange Plaza", 5thFloor,Plot No. C/1, G Block,Bandra-Kurla ComplexSandra(East), Mumbai - 400 051. | To,National Stock Exchange of India Limited{"NSE"),"Exchange Plaza", 5thFloor,Plot No. C/1, G Block,Bandra-Kurla ComplexSandra(East), Mumbai - 400 051. |
|---|---|---|
| BSE Scrip Code: 539876ISIN: INE299U01018 | NSE Symbol: CROMPTONISIN: INE299U01018 | |
| Our Reference: 54 / 2021-22 | Our Reference: 54 /2021-22 |
Dear Sir/ Madam,
Sub: Change in Directors - Retirement of Ms. Shweta Jalan, Non- Executive, Non Independent Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we wish to inform you that Ms. Shweta Jalan, Non Executive, Non Independent, Director (DIN:00291675), who was liable to retire by wtation, but had not offered herself for re-appointment, has retired from Directorship of the Company by rotation with effect from the conclusion of 7[th ] Annual General Meeting of the Company held on Friday, July 23, 2021.
The Board of Directors of the Company places on record their appreciation for the immense contribution made by Ms. Shweta Jalan during her tenure as Director of the Company.
This is for your information and you are requested to bring this to the notice of your constituents.
Thanking You,
For Crompton Greaves Consumer Electricals Limited
�� Pragya Kaul Company Secretary & Compliance Officer
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