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Grasim Industries Ltd — Board/Management Information 2021
May 7, 2021
59224_rns_2021-05-07_44379726-8f33-4e4b-bf78-da171edda939.pdf
Board/Management Information
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Ref No. GIL/CFD/SEC/22/032/SE
7[th] May 2021
BSE Limited
Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai 400 001 Script Code: 500300
The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: GRASIM
Dear Sirs,
Sub: Completion of term of Mr. Arun Thiagarajan as an Independent Director of the Company
Mr. Arun Thiagarajan was appointed as an Independent Director for a term of five consecutive years to hold office from 7[th] May 2016 up to 6[th] May 2021 and accordingly his term completed on 6[th] May 2021.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure to this letter.
Kindly take the same on record.
Thanking you,
Yours sincerely,
For Grasim Industries Limited
Sailesh Digitally signed by Sailesh Kumar Daga Kumar Daga Date: 2021.05.07 21:05:46 +05'30' Sailesh Daga Company Secretary
Encl: As above
Cc: Luxembourg Stock Exchange Citi Bank N.A. Citi Bank N.A. Market & Surveillance Dept., P.O. Depositary Receipt Services Custodial Services Box 165, L-2011 Luxembourg, 388 Greenwich Street, FIFC, 11th Floor, C-54 & 55, Grand Duchy of Luxembourg, 6[th] Floor, New York, G Block Bandra Kurla Complex, Europe NY 10013 Bandra (East), Mumbai-400098
Grasim Industries Limited
Aditya Birla Centre, ‘A’ wing, 2[nd ] Floor, S.K. Ahire Marg, Worli, Mumbai 400 030, India T: +91 22 6652 5000 / 2499 5000 | F: +91 22 6652 5114 / 2499 5114 E: [email protected] | W: www.grasim.com | CIN: L17124MP1947PLC000410
Regd. Office : P.O. Birlagram, Nagda – 456 331 (M.P.)
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Details with respect to change in Directors/Key Managerial Personnel of the Company as required under Regulation 30(6) read with Schedule lll of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September 2015:
Mr. Arun Thiagarajan (DIN: 00292757) as an Independent Director of the Company
| Sr. No |
Particulars | Details |
|---|---|---|
| 1 | Reason for Change viz.,appointment, resignation, removal, death or otherwise |
Completion of term as an Independent Director |
| 2 | Date of appointment / cessation (as applicable) & terms of appointment |
Ceased to be Independent Director with effect from 6thMay2021 |
| 3 | Brief Profile(in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between the Directors (in case of appointment) |
Not Applicable |
For Grasim Industries Limited
Sailesh Digitally signed by Sailesh Kumar Daga Kumar Daga Date: 2021.05.07 21:06:39 +05'30'
Sailesh Daga Company Secretary
Cc: Luxembourg Stock Exchange Citi Bank N.A. Citi Bank N.A. Market & Surveillance Dept., P.O. Depositary Receipt Services Custodial Services Box 165, L-2011 Luxembourg, 388 Greenwich Street, FIFC, 11th Floor, C-54 & 55, Grand Duchy of Luxembourg, 6[th] Floor, New York, G Block Bandra Kurla Complex, Europe NY 10013 Bandra (East), Mumbai-400098
Grasim Industries Limited
Aditya Birla Centre, ‘A’ wing, 2[nd ] Floor, S.K. Ahire Marg, Worli, Mumbai 400 030, India T: +91 22 6652 5000 / 2499 5000 | F: +91 22 6652 5114 / 2499 5114 E: [email protected] | W: www.grasim.com | CIN: L17124MP1947PLC000410
Regd. Office : P.O. Birlagram, Nagda – 456 331 (M.P.)