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Cummins India Ltd. — Board/Management Information 2018
Dec 31, 2018
60943_rns_2018-12-31_07c8ba39-c067-4964-b718-60d63cd5fba7.pdf
Board/Management Information
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Ref: STEX/SECT/2018
December 31, 2018
The Relationship Manager, National Stock Exchange of India Limited DCS-CRD Exchange Plaza, 5[th] Floor, BSE Limited, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND
Subject: Intimation of appointment of Ms. Hemiksha Bhojwani and Compliance Officer of the Company.
Dear Sir/ Madam,
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Hemiksha Bhojwani, bearing ICSI Membership No. A22170, has been appointed as ‘Compliance Officer’ of the Company in terms of Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with effect from January 01, 2019. A copy of the Board Resolution towards the same is enclosed.
We request you to take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
SANDEE Digitally signed by SANDEEP SINHA Date: 2018.12.31 P SINHA 12:12:10 +05'30'
Sandeep Sinha Managing Director DIN: 02400175
Encl.: As above
(This letter is digitally signed).
Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected]
CIN : L29112PN1962PLC012276
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Copy of circular resolution passed by the Board of Directors of Cummins India Limited on December 31, 2018
To consider and approve appointment of Hemiksha Bhojwani as the Compliance Officer of the Company.
“RESOLVED that approval of the Board be and is hereby accorded for appointment of Ms. Hemiksha Bhojwani as ‘Compliance Officer’ of the Company in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from January 1, 2019.
RESOLVED FURTHER that any one of the Directors or Chief Financial Officer of the Company, be and is hereby severally authorized to sign the necessary forms with relevant authorities, furnish certified copies of this resolution and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”
//Certified True Copy// For Cummins India Limited, SANDEE Digitally signed by SANDEEP SINHA P SINHA Date: 2018.12.31 12:13:43 +05'30'
Sandeep Sinha Managing Director December 31, 2018 DIN: 02400175
(Digitally Signed)
Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected]
CIN : L29112PN1962PLC012276