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E.I.D. Parry (India) Ltd. Board/Management Information 2021
60326_rns_2021-08-12_87ffb29d-4bcf-4f17-9c41-84cd8063483b.pdf
Board/Management Information
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E.I.D. - Parry (India) Limited Regd.Office: Dare House, 234,N.5.C. Bose Road, Parrys Corner, Chennai 600001, India. Tel: 91.44.25306789 Fax: 91.44.25341609/25340858 (IN: L24211TN1975PLC006989 Website: www.eidparry.com
August 12, 2021
Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1 G-Slock, Sandra Kurla Complex, Sandra (East), Mumbai -400 051. Scrip Code: EIDPARRY
Listing Department SSE Limited Floor No:25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code No: 500125
Dear Sir/Madam,
Sub: Change in Key Managerial Personnel (KMP) - Resignation of Chief Financial Officer.
With reference to the captioned subject matter and Regulation 30 Para A of Schedule III of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SESI (LODR)), we would like to inform you that, the Soard of Directors of the Company at its meeting held on August 12 , 2021, have approved the resignation of Mr. S. Rameshkumar, as the Chief Financial Officer.
The disclosure required as per Regulation 30 Para A of Schedule III of the SESI (LODR) is enclosed as annexure.
Kindly take the same on record.
Thanking you, Yours faithfully
For E.I.D. - PARRY (INDIA) LIMITED
1210:A
Bi Rath Company Secretary Encl: a/a
...,.,. E.I.D. - Parry (India) Limited "'~RYS Regd.Office : Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600001, India. Tel: 91.44.25306789 Fax: 91.44.25341609/25340858 CIN:L24211TN1975PLC006989 Website: www.eidparry.com
Disclosure required pursuant to Regulation 30 of the SEal (lODR) read with Para A of Part A of Schedule III to the SEel (lOOR) read with the SEel Circular having reference no. CIRlCFO/CMO/4/2015 dated September 9, 2015, with regard to change in Directors and Key Managerial Personnel is given herein under:
| S.No | Particulars | Information of such event |
|---|---|---|
| 1. | ReasonforChangevizAI3I3SiRtFfleRt, resignation, FElFfls'Jal,Eleatl=! SF stl=!eFwise. | Mr. S. Rameshkumar has resigned as the ChiefFinancial Officer of,the Company. |
| 2. | Date of al3l3siRtmeRt/cessation tas"' liJ"":lhlo \ It +""r.,, ,f "',,.on+ | August 12 ,2021 |
| 3. | BriefProfile(IncaseofAppointment) | Not Applicable |
| 4. | relationshipsDisclosureofofbetweendirectors(incaseappointment of a director) | Not Applicable |
