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Himatsingka Seide Ltd. — Board/Management Information 2019
Nov 29, 2019
59230_rns_2019-11-29_764e3b2a-ccc0-44a7-9a0f-21790c7911d4.pdf
Board/Management Information
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Himatsingka Seide Li,mited
10/24, Kumara Krupa Road, High Grounds, Bangalore - 560 001, India.
November 29, 2019
BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Script Code: 514043
National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/ 1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HIMATSEIDE
Dear Sir/ Madam,
Sub: Appointment of Nominee Director by Export-Import Bank of India on the Board of the Company
Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Export-Import Bank of India has appointed Ms. Manjiri Bhalerao, Chief General Manager, as Nominee Director on the Board of the Company with immediate effect.
Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is enclosed.
Please take the same on record.
Thanking you
Yours faithfully For Hirn · ka Seide Limited
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Phone: +91-80-4257 8000 Fax: +91-80-4147 9384 Email : [email protected] Website : www.himatsingka.com CIN : L 17112KA 1985PLC006647
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