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Himatsingka Seide Ltd. — Board/Management Information 2021
May 1, 2021
59230_rns_2021-05-01_25039106-874e-4534-89dc-297745997bf9.pdf
Board/Management Information
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REF: HSL/SEC/2021/23
May 1, 2021
| To | To |
|---|---|
| The Deputy Manager | The Manager |
| Department of Corporate Services | National Stock Exchange of India Ltd. |
| BSE Ltd. | Exchange Plaza, Plot No. C/1, G Block |
| PJ Towers, Dalal Street | Bandra-Kurla Complex, Bandra (E), |
| Mumbai -400001 | Mumbai 400051 |
| Script Code: 514043 | Symbol: HIMATSEIDE |
Dear Sir/Madam,
Sub: Nominee Director - Withdrawal
Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we would like to inform that Export Import Bank of India (Exim Bank) has withdrawn the nomination of Ms. Manjiri Bhalerao as a Nominee Director on the Board of the Company effective from April 30, 2021.
In view of the same, Ms. Manjiri Bhalerao, has ceased to be a Nominee Director on the Board of the Company.
This is for your information.
Thanking you,
Yours faithfully, For Himatsingka Seide Limited
SRIDHAR Digitally signed by SRIDHAR MUTHUK MUTHUKRISHNAN RISHNAN Date: 2021.05.01 10:21:02 +05'30'
Sridhar Muthukrishnan Company Secretary
Encl: As above
Himatsingka Seide Limited
Registered Office: 10/24 Kumara Krupa Road High Grounds, Bangalore 560 001, India T +91 8o 2237 8000, F +91 Bo 4147 9384 E [email protected] CIN L17112KA1985PLC006647