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Cummins India Ltd. — Board/Management Information 2020
May 8, 2020
60943_rns_2020-05-08_15dfe8f6-7492-496e-a4df-45193157c801.pdf
Board/Management Information
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Ref: STEX/SECT/2020
May 08, 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 tendered by Ms. Hemiksha Bhojwani from the post of Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company
Dear Sir/ Madam,
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Hemiksha Bhojwani has tendered her resignation from the post of Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company with effect from close of working hours on May 11, 2020 through her letter dated May 08, 2020. A copy of her resignation letter is enclosed.
We request you to take this intimation on your record.
Thanking you,
Yours faithfully, For Cummins India Limited
ASHWATH Digitally signed by ASHWATH RAM RAM Date: 2020.05.08 15:23:24 +05'30'
Ashwath Ram Managing Director DIN: 00149501
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
May 8, 2020
To, The Board of Directors Cummins India Limited India Office Campus, Tower 'A', 5th Floor, Survey No. 21, Balewadi, Pune 411045, Maharashtra
Subject: Resignation from the post of Company Secretary (Key Managerial Personnel) and Compliance Officer
Dear Sir/ Madam,
I hereby tender my resignation, from the post of Company Secretary (Key Managerial Personnel) and Compliance Officer of Cummins India Limited w.e.f. close of business hours of May 11, 2020, to pursue another opportunity internally within Cummins Group. I further request to arrange and submit the necessary intimation and forms to the Stock Exchanges and Registrar of Companies Pune, to this effect.
I take this opportunity to thank the Board of Directors for their support and guidance during my tenure.
Kindly accept my resignation.
Thanking you
Yours Faithfully
Digitally signed by HEMIKSHA HEMIKSHA BHOJWANI BHOJWANI Date: 2020.05.08 15:02:30 +05'30'
Hemiksha Bhojwani
(This letter is digitally signed).