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Hathway Cable & Datacom Limited — Board/Management Information 2023
Feb 28, 2023
62729_rns_2023-02-28_54b2c779-3e96-4203-9aaa-1acedba0f043.pdf
Board/Management Information
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February 28, 2023
| To, | To, |
|---|---|
| BSE Limited | National Stock Exchange of India Limited |
| The Corporate Relationship Department, | Listing Department |
| P J Towers, Dalal Street, | “Exchange Plaza”, Bandra Kurla Complex, |
| Mumbai - 400 001. | Bandra (E), Mumbai – 400 051 |
| BSE Security Code: 533162 | NSE Trading Symbol: HATHWAY |
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Rajan Gupta (DIN: 07603128) has tendered his resignation as Managing Director and Director of the Company due to personal reasons. His resignation has been accepted by the Board of Directors of the Company today and he will be relieved from the services of the Company as Managing Director and Director with effect from the close of business hours on March 09, 2023.
The details as required under Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are as follows:
| Sr. No. | Disclosure requirements | Details |
|---|---|---|
| 1. | Reasonforchangeviz.appointment,resignation, removal, death or otherwise; | Resignation |
| 2. | Date of appointment/cessation (as applicable) | March 09, 2023 (close of |
| & term of appointment; | business hours) |
Kindly take the aforesaid on record.
Thanking you,
FOR HATHWAY CABLE AND DATACOM LIMITED
AJAY Digitally signed by AJAY SINGH Date: 2023.02.28 SINGH 15:30:00 +05'30'
AJAY SINGH
Head Legal, Company Secretary & Chief Compliance Officer FCS: 5189
Hathway Cable and Datacom Limited
Regd. Office: 805/806, “Windsor”, Off C.S.T Road, Kalina, Santacruz (E), Mumbai-400 098 Tel: +91 022 40542500 Fax: +91 022 40542700 Email: [email protected] Website: www.hathway.com CIN No. L64204MH1959PLC011421