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Exide Industries Ltd. — Board/Management Information 2025
Apr 29, 2025
60960_rns_2025-04-29_db160f2e-ed02-4031-8dc0-aa9a6bfcfb2e.pdf
Board/Management Information
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Ref No.: EIL/SEC/2025-26/07
29[th] April 2025
| 29thApril 2025 | |
|---|---|
| The Secretary | The Secretary |
| The Calcutta Stock Exchange Limited | BSE LimitedPhiroze |
| 7 Lyons Range | Jeejeebhoy Towers |
| Kolkata - 700 001 | Dalal Street, Mumbai - |
| CSE Scrip Code: 15060 & 10015060 | 400 001 |
| BSE Scrip Code: 500086 | |
| The Secretary | - |
| National Stock Exchange of India Limited | |
| Exchange Plaza, 5th Floor, | |
| Plot no. C/1, G Block | |
| Bandra-Kurla Complex, Bandra (E), | |
| Mumbai - 400 051 | |
| NSE Symbol: EXIDEIND |
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure " " – Requirements) Regulations, 2015 ( LODR Regulations ) Retirement on completion of tenure of Mr. Bharat Dhirajlal Shah as an Independent Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Bharat Dhirajlal Shah (DIN: 00136969), Independent Director of the Company has completed the second consecutive term of 5 years in office on 29[th] April 2025, thereby completing two terms as an Independent Director. He therefore ceases to be a Director and Chairman of the Company with effect from 30[th] April 2025.
The management expresses its deepest gratitude for the years of valuable guidance, leadership, counsel and direction provided by Mr. Shah during his tenure as an Independent Director & Chairman on the Board.
The details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure I. Thanking you.
Yours faithfully,
For Exide Industries Limited
JITENDRA KUMAR Digitally signed by JITENDRA KUMAR MOHAN LAL MOHAN LAL Date: 2025.04.29 18:55:58 +05'30'
Jitendra Kumar
Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159
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Annexure I
Disclosure under sub‐para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr.No. | Particulars | Particulars | Mr. Bharat Dhirajlal Shah |
|---|---|---|---|
| 1. | Reason for change | Retirement on completion of his secondconsecutive term of 5 years in office on 29thApril 2025 as an Independent Director. | |
| 2. | Date of cessation | /appointment | 30thApril 2025 |
| 3. | Brief profile (in case of appointment) | Not Applicable | |
| 4. | Disclosure of relationships betweendirectors (in case of appointment of adirector). | Not Applicable |
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