AI assistant
HEG Ltd. — Board/Management Information 2024
May 13, 2024
61624_rns_2024-05-13_cccbb64a-4ab6-4be4-9481-b25a74c4c53d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [561 x 88] intentionally omitted <==
HEG/ SECTT/2024
13[th] May, 2024
| 1 | BSE LimitedP J TowersDalal StreetMUMBAI - 400 001.Scrip Code : 509631 | 2 | National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No. C/1, G Block,Bandra - Kurla Complex Bandra (E),MUMBAI - 400 051.ScripCode : HEG |
|---|
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of resignation of Independent Director
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Shri Davinder Kumar Chugh (DIN: 09020244), has tendered his resignation as an Independent Director of the Company, with effect from 22[nd] May, 2024.
The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023, are attached herewith as Annexure – I.
The copy of his resignation letter dated 13[th] May, 2024 is attached herewith as Annexure-II.
You are requested to take the information on your records.
Thanking You,
Yours faithfully, For HEG Limited
Vivek Digitally signed by Vivek Chaudhary Chaudhary Date: 2024.05.13 19:25:48 +05'30' Vivek Chaudhary Company Secretary M. No. A-13263 [email protected]
Encl.: As Above
==> picture [561 x 89] intentionally omitted <==
==> picture [561 x 89] intentionally omitted <==
==> picture [561 x 88] intentionally omitted <==
Annexure-I
Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
| S.No. | S.No. | Particulars | Description | ||
|---|---|---|---|---|---|
| 1. | Reason for change viz. appointment, re-appointment, resignation, removal, deathor otherwise. | Resignation | |||
| 2. | Date of Appointment/ cessation & termof appointment | 22ndMay, 2024 | |||
| 3. | Brief Profile(in case of appointment) | Not Applicable | |||
| 4. | Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector) | Not Applicable | |||
| Additional information in case of resignation of an | Independent Director | ||||
| 5. | Letter of Resignation along with detailedreason for resignation | Please refer Annexure -II | |||
| 6. | Names of listed entities in which theresigning director holds directorships,indicating the category of directorshipand membership of board committees, ifany. | Please refer Annexure- II | |||
| 7. | The Independent Director shall, alongwith the detailed reasons, also provide aconfirmation that there are no othermaterialreasonsotherthanthoseprovided. | Please refer Annexure –II |
Vivek Digitally signed by Vivek Chaudhary Chaudhary Date: 2024.05.13 19:34:37 +05'30'
==> picture [561 x 89] intentionally omitted <==
==> picture [561 x 89] intentionally omitted <==
==> picture [383 x 222] intentionally omitted <==
==> picture [90 x 77] intentionally omitted <==