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Cummins India Ltd. — Board/Management Information 2019
Oct 1, 2019
60943_rns_2019-10-01_c4607821-1c5d-46fc-8bdc-dadc79cea067.pdf
Board/Management Information
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Ref: STEX/SECT/2019
October 01, 2019
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 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. Suzanne Marie Wells (DIN: 06954891) has resigned as a Director with effect from September 30, 2019.
The details of change are enclosed as ‘Annexure 1’.
Kindly take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
Digitally signed by HEMIKSHA HEMIKSHA BHOJWANI BHOJWANI Date: 2019.10.01 16:52:01 +05'30'
Hemiksha Bhojwani Compliance Officer ICSI Membership Number: A22170
(This letter is digitally signed).
Encl: As above
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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Cessation of Ms. Suzanne Marie Wells as Director (Non-Executive) of the Company with effect from September 30, 2019.
| Sr. No. |
Details of events that needs to be provided |
Information of such event (s) |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise; |
Personal reasons |
| 2. | Date of appointment/cessation (as applicable)& term of appointment; |
w.e.f. September 30, 2019 |
| 3. | Brief profile (in case of appointment); |
NA |
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
NA |
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