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Graphite India Ltd. Board/Management Information 2021
61160_rns_2021-08-20_5c8a2bd4-d2ce-4629-81e2-beb9629fa5de.pdf
Board/Management Information
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~ PHONE: 91 33 4002 9600, 2226 5755 *I*4942 / 4943 / 5547 I 2334, 2217 1145 / 1146 FAX : 91 33 2249 6420, E-mail : [email protected] WEBSITE : www.graphiteindia.com, CIN : L10101WB1974PLC094602
GIL: SEC/SM/21-22/26
BSE Limited Corporate Relation Department P.J.Towers Dalal Street, Mumbai 400 001. Scrip Code - 509488
August 20, 2021
National Stock Exchange 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E) Mumbai 400 051. Symbol - GRAPHITE
Dear Sirs,
Sub: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 read with Schedule Ill (Part A) (7) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Mr J D Curravala (DIN: 00277426), a non independent non executive director who was to retire by rotation at the 46th Annual General Meeting today (i.e). 20.08.2021 but was not available for re appointment, ceases to be a director after conclusion of the Annual General Meeting. The 45 th AGM of the Company was held and concluded today. Accordingly, he now ceases to be a director of the Company.
We request you to kindly take the above on your records.
Thanking you,
Yours faithfully, For Graphite India Limited
~.,/
S. Marda Asst. Company Secretary