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Emami Ltd — Board/Management Information 2025
Mar 4, 2025
61637_rns_2025-03-04_ec12e8bb-9ef3-4c22-b194-e0bd8c167ca7.pdf
Board/Management Information
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04[th] March, 2025
The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Listing Department th Phiroze Jeejeebhoy Towers Exchange Plaza, 5 Floor, Plot No. C/1 Dalal Street G Block, Bandra Kurla Complex Mumbai- 400001 Bandra (E), Mumbai-400 051 Scrip Code: 531162 Symbol: EMAMILTD
Sub: Information under Regulation 30 read with Part A Para A sub para 7C of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
It refers to the intimation submitted to the exchanges on 17[th] February, 2025, about resignation of Mr. Sandeep Kr. Sultania, Company Secretary & Compliance Officer and VP – Sales Commercial of the Company w.e.f., close of business hours on Friday, 28[th] February, 2025.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A, Para A, sub para 7C of Schedule III, the letter of resignation along with detailed reasons as required, were disclosed and annexed alongwith the said intimation, copy of which is attached herewith.
You are requested to take the same on your record.
Thanking you,
Yours Sincerely,
For Emami Limited
Ashok Digitally signed by Ashok Purohit Purohit Date: 2025.03.04 16:06:17 +05'30'
Ashok Purohit Dy. Company Secretary Membership No.: F7490 (Encl: a/a)
regd. office : 687 anandapur e. m. bypass kolkata 700107 India phone: 91 33 6613 6264 tele fax : 91 33 6613 6600 e-mail : [email protected] website : www.emamiltd.in CIN : L63993WB1983PLC036030
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17[th] February, 2025
The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Listing Department th Phiroze Jeejeebhoy Towers Exchange Plaza, 5 Floor, Plot No. C/1 Dalal Street G Block, Bandra Kurla Complex Mumbai- 400001 Bandra (E), Mumbai-400 051 Scrip Code: 531162 Symbol: EMAMILTD
Sub: Intimation of Resignation of Company Secretary & Compliance Officer and VP – Sales Commercial of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sandeep Kr. Sultania, Company Secretary & Compliance Officer and VP – Sales Commercial, of the Company has tendered his resignation vide his letter dated 1[st] February, 2025 which has been accepted today. He will be relieved from the services of the Company w.e.f., close of business hours on Friday, 28[th] February, 2025.
The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I.
Please note that until further communication is made about the Company Secretary & Compliance Officer to the exchanges, all the communications in relation to the company be sent to Mr. Ashok Purohit, Dy. Company Secretary at [email protected] and [email protected].
You are requested to take the same on your record.
Thanking you,
Yours Sincerely,
For Emami Limited
HARSHA Digitally signed by HARSHA VARDHAN VARDHAN AGARWAL Date: 2025.02.17 AGARWAL 14:39:04 +05'30'
H. V. Agarwal
Vice Chairman & Managing Director (Encl: a/a)
CIN : L63993WB1983PLC036030
regd. office : 687 anandapur e. m. bypass kolkata 700107 India phone: 91 33 6613 6264 tele fax : 91 33 6613 6600 e-mail : [email protected] website : www.emamiltd.in
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Annexure – I
Disclosure required under Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9th September 2015, are as under:-
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SN Particulars Details
1. Reason for change viz. appointment, Mr. Sandeep Kr Sultania, Company
resignation, removal, death or otherwise Secretary & Compliance Officer and VP –
Sales Commercial has tendered his
resignation from the position of Company
Secretary & Compliance Officer and VP –
Sales Commercial of the Company vide his
letter dated 1 [st] February, 2025 (Annexure
– II) as he has decided to move on to
pursue opportunities outside the
Company.
2. Date of appointment/ cessation He will be relieved from the services of the
(as applicable) & term of appointment Company with effect from close of
business hours on Friday, 28 [th] February,
2025.
3. Brief profile (in case of appointment) Not Applicable
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
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regd. office : 687 anandapur e. m. bypass kolkata 700107 India phone: 91 33 6613 6264 tele fax : 91 33 6613 6600 e-mail : [email protected] website : www.emamiltd.in CIN : L63993WB1983PLC036030
Annexure – I�
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