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Himatsingka Seide Ltd. — Board/Management Information 2021
May 29, 2021
59230_rns_2021-05-29_2ff67f56-6f80-46ed-ba18-3193698b4f85.pdf
Board/Management Information
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REF: HSL/SEC/2021/29
May 29, 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: Intimation for change in designation from Wholetime Director to Non Executive Director
Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that on the recommendation of the Nomination and Remuneration Committee and on approval of the Board at its meeting held today i.e. May 29, 2021, the designation of Mr. V. Vasudevan (DIN: 07521742) is changed from Wholetime Director to Non-Executive Director with effect from May 29, 2021.
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 Himatsingka Seide Limited
SRIDHAR Digitally signed by SRIDHAR MUTHUKRIS MUTHUKRISHNAN Date: 2021.05.29 HNAN 20:13:04 +05'30'
Sridhar Muthukrishnan Company Secretary
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
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Information as required under Regulation 30 – Para A Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is given below:
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----- Start of picture text ----- Sl Details of Events that need to Information of such event(s)No be provideda) Reason for Change – Change in designation of Mr. V. Vasudevan fromChange in designation. Wholetime Director to Non Executive Director.b) Date of Appointment and term of Date of change: With effect from May 29, 2021appointmentTerm: Period of two years with effect from May 29,2021.He will be liable to retire by rotation.c) Brief profile Mr. V. Vasudevan graduated from The Institute ofChemical Technology, Mumbai in the year 1978.He started his career as a Management Trainee inMadura Coats and then went on to be a part ofprominent organisations such as Spintex, MahavirSpinning Mills, Coats West African, Arvind Polycot,Grasim Industries and Raymonds.He has extensive experience over 42 years, across thetextile value chain.He has been associated with Himatsingka since 2013.d) Disclosure of relationship Mr. Vasudevan is not related inter-se to any otherbetween Directors Director of the Company.e) Whether he is debarred from Mr. Vasudevan, is not debarred from holding the officeholding the office of Director by of Director by virtue of any SEBI Order or any othervirtue of any SEBI order or any authority.other such authority----- End of picture text -----
For Himatsingka Seide Limited
SRIDHAR Digitally signed by SRIDHAR MUTHUKRIS MUTHUKRISHNAN Date: 2021.05.29 HNAN 20:13:32 +05'30'
Sridhar Muthukrishnan Company Secretary
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