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FSN E-Commerce Ventures Limited — Board/Management Information 2024
Jul 14, 2024
61209_rns_2024-07-14_9fc3f060-859f-4aa0-b8ee-f3344321615c.pdf
Board/Management Information
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FSN E - Commerce Ventures Limited
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July 14, 2024
National Stock Exchange of India Limited
BSE Limited
Symbol: NYKAA
Scrip Code: 543384
Dear Sirs,
Subject: Completion of term as an Independent Director
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Alpana Parida (DIN: 06796621) has completed her term as an Independent Director of the Company on July 14, 2024, hence she ceased to be a Director of the Company at the close of business hours on July 14, 2024.
The Company places on record its deep appreciation and gratitude to Ms. Alpana Parida for the invaluable contribution and guidance provided by her during her association with the Company.
Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, is attached as Annexure-A.
You are requested to take the same on your records.
Thanking You,
Yours faithfully,
For FSN E-Commerce Ventures Limited
Digitally signed by NEELABJA NEELABJA CHAKRABARTY CHAKRABARTY Date: 2024.07.14 18:11:33 +05'30'
Neelabja Chakrabarty
Company Secretary and Compliance Officer
Encl: As above
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9696 | Email – [email protected] CIN: L52600MH2012PLC230136
FSN E - Commerce Ventures Limited
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| Annexure A | ||
|---|---|---|
| S. N. | Particulars | Details |
| 1 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise |
Ms. Alpana Parida (DIN: 06796621) has completed her term as an Independent Director of the Company with effect from close of business hours on July 14, 2024. |
| 2 | Date of~~re-appointment/~~cessation &~~term of reappointment~~ |
July 14, 2024, being the completion of her term as an Independent Director. |
| 3 | Brief profile | Not Applicable |
| 4 | Disclosure of relationship between directors (in case of appointment of a director) |
Not Applicable |
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9696 | Email – [email protected] CIN: L52600MH2012PLC230136