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FGP Ltd Board/Management Information 2019
63629_rns_2019-09-30_ab1c2f0b-ef29-4eea-a739-15fb0d1835f1.pdf
Board/Management Information
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FGP LIMITED
Regd' Off. — Commercial Union House, 9/ Wallace Street, Fort, Mumbal - 400 001. Tel : 2207 0273/2201 5269 Email : [email protected] 0 Website : wwwfgpltdin ClN : L26100MH1962PLCO12406 '
September 30, 2019
BSE Limited Corporate Service Department, 151 Floor, P.J. Towers, Dalal Street. Mumbai — 400001
Security Code: 500142
Sub: Retirement of Independent Director
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Ms. Shruti Joshi (DIN: 05277759), who was appointed as an Independent Director of the Company for a term of five years with effect from September 30, 2014 upto September 29, 2019 has come to an end. Consequently, Ms. Joshi retires as an Independent Director of the Company effective today.
We request you to take the above in your records.
Thanking you.
Yours faithfully, For FGP Limited
Moi/ML (hm
Manish Tiwary Company Secretary
