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Cummins India Ltd. — Board/Management Information 2018
Nov 12, 2018
60943_rns_2018-11-12_1ab64ace-f79f-4611-993e-0f21df12326b.pdf
Board/Management Information
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REF: STEX/SECT/2018
November 12, 2018
To, National Stock Exchange of India Limited ‘Exchange Plaza’, C - 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400051 .
NSE Symbol: CUMMINSIND
Subject: Intimation of details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on October 31, 2018 we had intimated regarding the appointment of Mr. Donald Jackson (DIN: 08261104) as an Additional Director (Non-executive, NonIndependent) of the Company w.e.f. October 30, 2018.
Further as per your mail dated November 02, 2018 seeking the Disclosure of relationships between directors (in case of appointment of a director), the details as sought as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexure 1.
Also for your ready reference, re-attaching the brief profile of Mr. Jackson.
Trust it suffice your purpose, request you to take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited VENKATA Digitally signed by VENKATA KUNTHURU KUNTHURU RAMANA Date: 2018.11.12 RAMANA 14:03:49 +05'30' K. Venkata Ramana Group Vice President – Legal & Company Secretary ICSI Membership Number: FCS4138
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
Annexure 1
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Appointment of Mr. Donald Jackson (DIN: 08261104) as an Additional Director (Nonexecutive, Non-Independent) of the Company w.e.f. October 30, 2018.
| Sr.No. | Details of events that needs to beprovided | Information of such event (s) |
|---|---|---|
| 1 | Reason for change viz. appointment,resignation, removal, death orotherwise; | Mr. Donald Jackson has beenappointed as an Additional Director(Non-executive, Non-Independent) ofthe Company. |
| 2 | Date of appointment/cessation (asapplicable) &term of appointment; | w.e.f. October 30, 2018N/A (Non-executive, Non-Independent) |
| 3 | Brief profile (in case of appointment); | Attached below |
| 4 | Disclosure of relationships betweendirectors (in case of appointment of adirector). | Mr. Donald Jackson is not related toany Director of the Company |
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