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Cummins India Ltd. — Board/Management Information 2020
Sep 29, 2020
60943_rns_2020-09-29_a63ec128-1488-40d5-b4d9-804cb1cea0b3.pdf
Board/Management Information
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Ref: STEX/SECT/2020
September 29, 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 Resignation of Mr. Mark Levett, Chairman and Non-Executive Director of the Company, 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, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Mark Levett (DIN: 00368287) vide his letter dated Septemer 29, 2020 has resigned from the Board of the Company as Chairman & Non-Executive Director and consequently as the Member of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee with effect from close of business hours of September 30, 2020. The intimation, as received from Mr. Mark Levett, is annexed herewith
The details of the change are enclosed as ‘Annexure 1’.
Kindly take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
VINAYA Digitally signed by ABHIJIT VINAYA ABHIJIT JOSHI Date: 2020.09.29 JOSHI 22:41:31 +05'30' Vinaya Joshi Company Secretary & Compliance Officer ICSI Membership no. A25096
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. Mark Levett (DIN: 00368287) as Chairman & Non-Executive Director of the Company w.e.f. September 30, 2020.
| Sr. No. | Details ofprovided | events that needs to be | Information of such event (s) |
|---|---|---|---|
| 1. | Reason forresignation, | change viz.appointment, removal, death or otherwise; | Due to time constraints arising out of pre-occupancy and other personal reasons |
| 2. | Dateof~~appointment/~~cessation(asapplicable) &term of appointment; | w.e.f. September 30, 2020 | |
| 3. | Brief profile (in case of appointment); | NA | |
| 4. | Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector) | NA |
CIN : L29112PN1962PLC012276
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]