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Cummins India Ltd. — Board/Management Information 2018
Sep 26, 2018
60943_rns_2018-09-26_bb5dfc74-b96c-4d5e-975c-d06c1359bc54.pdf
Board/Management Information
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Ref: STEX/SECT/2018
September 26, 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 of Alternate Director of the Company.
Ref: Clause 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Nicole McDonald (DIN: 07369062) has resigned as an Alternate Director to Ms. Suzanne M. Wells (DIN: 06954891) effective from September 25, 2018 (closing office hours).
We request you to take this intimation on your records.
Thanking you,
Yours faithfully, For Cummins India Limited
VENKATA Digitally signed by VENKATA KUNTHURU KUNTHURU RAMANA Date: 2018.09.26 RAMANA 10:19:52 +05'30'
K. Venkata Ramana Group Vice President – Legal & Company Secretary ICSI Membership Number: FCS4138
(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