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Elgi Equipments Ltd. Board/Management Information 2020
60896_rns_2020-01-14_6843fee8-7758-46af-aad8-9e28abfa9e00.pdf
Board/Management Information
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| BOMBAY STOCK EXCHANGE LIMITED | NATIONAL STOCK EXCHANGE OF |
|---|---|
| PHlROZE JEEJEEBHOY TOWERS | INDIA LIMITED |
| DALAL STREET | ''EXCHANGE PLAZA" |
| MUMBAI - 400001 |
BANDRA KURLA COMPLEX |
| BANDRA (E) | |
| 400051 MUMBAI - |
|
| Scrip Code: 522074 | Scrip Code: ELGIEQUIP |
E:SEC: 1014 DATE: 14/01/2020
Dear Sirs
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary and Compliance Officer.
In terms of the above referred Regulations, we hereby inform the Stock Exchange that the Company has received a letter from Mr. Nithya Prabhu informing about his resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours on 13/01/2020 and the same was approved by the Board of Directors vide Circular Resolution dated 13/01/2020.
Mr. Shyam Vasudevan, Vice President Legal & Secretarial of the Company be and is hereby appointed as Compliance Officer of the Company till such time the new Company Secretary and Compliance Officer is appointed.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For E~ ; QUIPMENTS LIMITED
SHYAMVASUDEVAN COMPLIANCE OFFICER