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Cummins India Ltd. — Board/Management Information 2019
Oct 22, 2019
60943_rns_2019-10-22_5f86f600-4ece-462e-8051-ac713547feed.pdf
Board/Management Information
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Ref: STEX/SECT/2019
October 22, 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 Change in Director of the Company
Ref: Clause 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
We wish to inform you that Mr. J. M Barrowman (DIN 00668324), Alternate Director to Mr. Norbert Nusterer (DIN 07640359) has ceased to be Director of the Company effective October 22, 2019 on account of arrival of Mr. Norbert Nusterer in India.
The details of change are enclosed as ‘Annexure 1’.
Kindly take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
HEMIKSHA Digitally signed by HEMIKSHA BHOJWANI BHOJWANI Date: 2019.10.22 18:03:09 +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
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Annexure 1
Cessation of Mr. J. M. Barrowman as Alternate Director to Mr. Norbert Nusterer, Director of the Company with effect from October 22, 2019.
| Sr.No. | Details of events that needs to beprovided | Information of such event (s) |
|---|---|---|
| 1. | Reason for change viz.appointment, resignation, removal,death or otherwise; | Arrival of original Director (Mr.Norbert Nusterer) in India |
| 2. | Date of appointment/cessation (asapplicable)& term of appointment; | Ceased w.e.f. October 22, 2019 |
| 3. | Brief profile (in case ofappointment); | NA |
| 4. | Disclosure of relationships betweendirectors (in case of appointment ofa 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