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Emami Ltd — Board/Management Information 2021
Aug 2, 2021
61637_rns_2021-08-02_ef762074-6d14-4e0c-8590-a485a8d2806b.pdf
Board/Management Information
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&» SH, emami limited emami / i : Date: 2"¢ August, 2021
The Secretary The Secretary The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G. Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001
Sub: Resignation of Director
| &» SH, emami The Secretary |
i / The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (E) |
emami limited Date: 2"¢ August, 2021 : The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street |
|---|---|---|
| Mumbai - 400 051 | Mumbai - 400 001 | |
| Dear Sirs, | ||
| Sub: Resignation of Director | ||
| Rama Independent inform Bijapurkar you (DIN: 00001835), This Smt. that to is Director of the Company has resigned from the Board of the Company with effect from the close of business hours on 2"¢ August, 2021. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read |
||
| with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in |
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| hereunder: | ||
| Sl. No. | Particulars | Details |
| 1 | Reason for change | Due to changes she seeks to make in her |
| portfolio of professional work and time | ||
| 2 | Date of Cessation | End of business hours on |
| 2nd August, 2021 | ||
| 3 | Brief Profile | Not Applicable |
| 4 | Disclosure relationship ot between the directors |
Further she has confirmed vide her resignation letter dated 1st August, 2021 that there are no other material reasons for her resignation other than those stated in her resignation letter. The said letter is enclosed herewith.
This is for your information and record.
Thanking You, Yours Sincerely, For Emami Limited ss
A. K. Joshi Company Secretary & VP- Legal Encl. as above
RAMA BIJAPURKAR
1* August, 2021.
To,
The Chairman, Emami Limited, 687, E.M. Bypass, Anandpur, Kolkata- 700 107
Dear Goenka ji,
lam resigning from the board of Emami Ltd. w.e.f. August 2", 2021. Please treat this as my formal resignation letter and inform statutorily, as required, on that date.
It has been a privilege to have served on the board of this dynamic and entrepreneurial company. | have found the governance environment to be satisfactory all through my tenure on the board. The reason for my resignation has to do with changes | seek to make in my portfolio of professional work and time.
Needless to say | will always be a well wisher of Emami and hope it goes from strength to strength.
Yours sincerely,
Rama Bij
Nirman Kendra, Dr. £ Moses Road, Mahdlaxmi, Mumbai 400 O11. Tal | + 91-22-24937243, 24932053, FAX | + 91-22-24939335 [email protected], www.biiapurkar.com