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Cummins India Ltd. — Board/Management Information 2018
Dec 31, 2018
60943_rns_2018-12-31_ddd8f67f-f368-48a3-92fb-d0e6b06f7693.pdf
Board/Management Information
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Ref: STEX/SECT/2018
December 28, 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 resignation tendered by Mr. K. Venkata Ramana from the post of Company Secretary & Compliance Officer.
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 Mr. K. Venkata Ramana has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours on December 31, 2018 through his letter dated December 28, 2018. A copy of his resignation letter 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: 2018.12.28 P SINHA 20:17:49 +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
December 28, 2018
To,
The Board of Directors
Cummins India Limited India Office Campus, Tower 'A', 5[th ] Floor,
Survey No. 21, Balewadi, Pune 411045, Maharashtra
Subject: Resignation from the post of Company Secretar and Compliance Oficer:
Dear Sir/ Madam,
I hereby tender my resignation, due to personal reasons, from the post of Company Secretary and Compliance Officer of Cummins India Limited w.e.f. December 31, 2018 close of business hours. I further request to arrange and submit the necessary intimation and forms to the Stock Exchanges and Registrar of Companies Pune, to this effect.
I take this opportunity to thank the Board of Directors for their support and guidance during my tenure.
Kindly accept my resignation.
Thanking you Yours Faithfully v / v K. Venkata Ramana . �1/
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