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Ester Industries Ltd. Board/Management Information 2023
62215_rns_2023-01-30_de5ad070-0711-4503-ae1b-6103254b4613.pdf
Board/Management Information
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Date: 30th January, 2023
| BSE Limited (BSE)Department of Corporate servicesPhirojee Jeejeebhoy TowersDalal Street, Mumbai –400023 | National Stock Exchange of India Limited (NSE)Exchange Plaza,Plot no. C/1, G Block,Bandra-Kurla Complex,Bandra (E), Mumbai –400051 |
|---|---|
| Scrip Code: 500136 | Symbol: ESTER |
Dear Sir/Madam
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Resignation of Company Secretary & Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Diwaker Dinesh, Head-Legal & Company Secretary, has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31st January, 2023.
The details, as required to be furnished under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015, are provided as Annexure A.
Please take the same on your records.
Thanking You
Yours Faithfully For Ester Industries Limited
PRADEEP KUMAR RUSTAGI Digitally signed by PRADEEP KUMAR RUSTAGI Date: 2023.01.30 18:01:16 +05'30'
Pradeep Kumar Rustagi Executive Director- Corporate Affairs DIN- 00879345
Encl: As above
Annexure A
Details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
| S. No. | Particulars | Description |
|---|---|---|
| 1. | Reason for change viz. appointment, | Resignation |
| resignation, removal, death or otherwise | ||
| 2. | Date of appointment/resignation & term of | w.e.f. close of business hours of 31st |
| appointment. | January, 2023 | |
| 3. | Brief profile (in case of appointment) | Not Applicable |
| 4. | Disclosure of relationships between directors | Not Applicable |
| (in case of appointment of a director). |
For Ester Industries Limited
PRADEEP KUMAR RUSTAGI Digitally signed by PRADEEP KUMAR RUSTAGI Date: 2023.01.30 18:01:42 +05'30'
Pradeep Kumar Rustagi Executive Director- Corporate Affairs DIN- 00879345