AI assistant
Cummins India Ltd. — Board/Management Information 2020
Aug 12, 2020
60943_rns_2020-08-12_76b3bbb3-53b3-4ca4-ae09-587bf50d9f97.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [46 x 40] intentionally omitted <==
Ref: STEX/SECT/2020
August 12, 2020
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 Appointment of Internal Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e., Wednesday, August 12, 2020, pursuant to the recommendation of the Audit Committee, has appointed Mr. Sanjay Deodhar as the Internal Auditor of the Company with effect from August 12, 2020, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder.
The details of the appointment, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are given in Annexure.
We request you to take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
VINAYA Digitally signed by VINAYA ABHIJIT ABHIJIT JOSHI JOSHI Date: 2020.08.12 19:00:10 +05'30' Vinaya A. Joshi Company Secretary & Compliance Officer
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
==> picture [46 x 40] intentionally omitted <==
Annexure
Appointment of Mr. Sanjay Deodhar as the Internal Auditor of Cummins India Limited, w.e.f. August 12, 2020.
| Sr.No. | Details of events thatneed to be provided | Information of such event (s) | |
|---|---|---|---|
| 1 | Reason for change viz.appointment,~~resignation, removal,~~~~death or otherwise~~; | Mr. Sanjay Deodhar has been appointed asthe Internal Auditor of the Company. | |
| 2 | Date ofappointment/~~cessation~~(as applicable) & term ofappointment; | Date of Appointment:w.e.f. August 12, 2020 | |
| 3 | Brief profile (in case ofappointment); | Mr. Sanjay Deodhar is a qualified CharteredAccountant and has multi-industryworkexperience spanning for more than 21 years.He has earlier worked with Thermax Limited,Pune in the capacity of Chief of Internal Audit.Prior to this, Mr. Sanjay has also been an AuditPartner with B K Khare & Co.- a leading firm ofcharteredaccountants.Mr.Sanjay’sprofessional achievements include setting upand managing a lean and effective internalaudit function by adopting contemporary auditpractices and processes including leveragingdata analytics tools and data visualization toolsfor internal audit processes. | |
| 4 | Disclosure ofrelationships betweendirectors (in case ofappointment of director) | Not Applicable |
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