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Cummins India Ltd. — Board/Management Information 2019
May 14, 2019
60943_rns_2019-05-14_f39d2283-7a4c-4fd9-900a-a2382d3dcd6e.pdf
Board/Management Information
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Ref: STEX/SECT/2019
May 14, 2019
The Relationship Manager, National Stock Exchange of India Limited (NSE), DCS-CRD Exchange Plaza, 5th Floor, BSE Limited (BSE), 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
Reference: Please refer to the below intimations:
| Sr. No. | Date of Intimation | Particulars of Intimation |
|---|---|---|
| 1. | October 31, 2018 | Appointment of Mr. Donald G. Jackson as Director. |
| 2. | December 19, 2018 | Appointment of Mrs. Anjuly Chib Duggal as Director. |
| 3. | February 21, 2019 | Re-appointment of 5 Independent Directors for a second term of five years. |
Subject: Additional information to referred intimations in compliance with the BSE circular No. LIST / COMP / 14 / 2018-19 dated June 20, 2018.
Dear Sir/ Madam,
This is to inform you that with reference to the aforementioned submissions pertaining to appointment and re-appointment of Directors, we hereby affirm that the following NonExecutive Directors appointed are not debarred from holding the office of Director by virtue of any Securities Exchange Board of India order or any other such authority:
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Mr. Donald G. Jackson (DIN: 08261104), Non-executive, Non-Independent
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Mrs. Anjuly Chib Duggal (DIN: 05264033), Non-executive, Independent
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Mr. Venu Srinivasan (DIN: 00051523), Non-executive, Independent
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Mr. Prakash Manjanath Telang (DIN: 00012562) , Non-executive, Independent
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Mr. Priya Shankar Dasgupta (DIN: 00012552), Non-executive, Independent
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Mr. Nasser Mukhtar Munjee (DIN: 00010180), Non-executive, Independent
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Mr. Rajeev Bakshi (DIN: 00044621), Non-executive, Independent
Kindly take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
Digitally signed by HEMIKSHA HEMIKSHA BHOJWANI BHOJWANI Date: 2019.05.14 20:00:53 +05'30'
Hemiksha Bhojwani Company Secretary & Compliance Officer ICSI Membership Number: A22170
(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