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Granules India Ltd. Board/Management Information 2019
60224_rns_2019-12-26_5aeaa33e-6ebd-4564-bc56-5730c226090b.pdf
Board/Management Information
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REGISTERED OFFICE
GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081, Telangana, INDIA. Tel: +91 40 30660000, Fax: +91 40 23115145, [email protected], www.granulesindia.com CIN: L24110TG1991PLC012471
Date: 26th December 2019
To National Stock Exchange of India Limited & BSE Limited. Scrip Code: NSE- GRANULES; BSE-532482.
Sub: Intimation under Regulation 30 of the Listing Regulations- Resignation of Mr. C. Parthasarathy as an Independent Director.
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr C. Parthasarathy has resigned as Independent Director of the Company and the Board of Directors has taken note of the same. His resignation is effective from 26th December 2019.
We enclose herewith a copy of resignation letter dated 24th December 2019 submitted by Mr. C. Parthasarathy and received by the Company on 26th December 2019.
We request you to take the above information on record.
Thanking You. Yours faithfully,
For GRANULES INDIA LIMITED
- Chaitauxa
CHAITANYA TUMMALA (COMPANY SECRETARY & COMPLIANCE OFFICER)
Encl: As above
From:
C. Parthasarathy Plot No. 648, Road No.34 Jubilee Hills Hyderabad : 500 033
To The Board of Directors Ciranules India l.td., My Home Hub, 2ndand 5th Floors, 3rd,Patrika Nagar, Madhapur Hyderabad : 500 081
Dear Sir,
Sub : Resignation from the Board of Directors of the Company
**
Further to the discussions that the undersigned had with your Chairman and Managing Director, Mr. C. Krishna Prasad, I hereby tender my resignation from the Board of Governors of Granules India Ltd.,
I wou!d be extremely grateful, if necessary formalities pertaining to my resignation are completed at the earliest, and the details are intimated to me.
I would like to thank the Chairman and Managing Director and Members of the Board for their warmth, support, and the mutual cooperation during my tenure on the Board.
Thanking you
yours faithfully
C. PAR&:ATHV