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E and E ENTERPRISES LIMITED — Board/Management Information 2025
Jan 6, 2025
62911_rns_2025-01-06_1dab2d17-f6e9-4d68-9ef4-fa292040f161.pdf
Board/Management Information
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Phone No.: 30767700
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED
CIN: L65190MH1940PLC003151
Regd. Office: 4[th] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: [email protected] W: www.theswastiksafedeposit.in
Date: 6[th] January, 2025
To BSE Limited P J Towers, Dalal Street, Mumbai – 400 001
Scrip Code: 501386
Dear Sir,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Demise of an Independent Director
We regret to inform you that the Company was intimated today, about the sad demise of Mr. Pramod Kumar Gothi (DIN: 00046304), Independent Director of the Company, on January 06, 2025. Mr. Gothi’s unexpected demise will be an irreparable loss to the Company. All the Directors and concerned express their deep sympathy, sorrow and condolences to his family.
The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record.
Thanking You Yours Faithfully For The Swastik Safe Deposit and Investments Limited
Digitally signed by JITESH KUMAR JITESH KUMAR AGARWAL AGARWAL Date: 2025.01.06 11:44:34 +05'30'
Jitesh K Agarwal Company Secretary FCS-6890
Annexure-I
Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are as under:
| Particulars | Details | |
|---|---|---|
| Reason for change viz. appointment, resignation, removal, death or | : Death | |
| otherwise | ||
| Date of appointment / cessation (as applicable) | : January | 06, 2025 |
| & | ||
| term of appointment | Not Applicable | |
| Brief profile (in case of appointment) | : Not Applicable | |
| Disclosure of relationships between directors (in case of | : Not Applicable | |
| appointment of a director) | ||
| Names of listed entities in which the resigning director holds | : None | |
| directorships, indicating the category of directorship and | ||
| membership of board committees, if any |