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Hind Rectifiers Ltd. — Board/Management Information 2020
Nov 17, 2020
62363_rns_2020-11-17_9e25da19-cac5-431c-8b72-f6533444534f.pdf
Board/Management Information
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HIND RECTIFIERS LIMITED
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Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : [email protected]/[email protected] CIN : L28900MH1958PLC011077 Website : www.hirect.com
Ref. No. HIRECT/SEC/2020-21/63 17[th ] November 2020
BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051
Security Code No. 504036/HIRECT Type of Security: Equity
Sub: Confirmation of Mr. B. K. Patodia
Ref: Resignation of Independent Director Mr. B. K. Patodia w.e.f 6[th] November 2020 and confirmation mail dated 9[th] November 2020
Dear Sir/Madam,
In reference to letter no HIRECT/SEC/2020-21/54 & 55 dated 6[th] November 2020 and 9[th] November 2020 regarding resignation and confirmation of Mr. B. K. Patodia, Non-Executive Independent Director respectively, we received the confirmation mail stating the following and attached herewith this mail for your reference.
“Further to my resignation letter dated 6[th] November 2020 I wish to confirm there is no material reason for my resignation other than those mentioned in the resignation letter.”
Mr. Patodia has resigned w.e.f. 6[th] November 2020 due to entirely personal reasons.
Request you to take the above on records.
Thanking you,
Yours Faithfully,
For Hind Rectifiers Limited
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Meenakshi Anchlia (Company Secretary & Compliance Officer)
Encl: As above
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11/9/2020
Hind Rectifiers Ltd. Mail - letter of resignation
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Meenakshi Anchlia [email protected]
letter of resignation
Balakrishnan M. ES To MD [email protected] To: [email protected] Cc: "B. K. Patodia" [email protected], Balakrishnan [email protected]
Mon, Nov 9, 2020 at 12:08 PM
To Ms.Meenakshi Anchlia, Company Secretary Hind Rectifiers Ltd
Dear Ms.Meenakshi,
Further to my resignation letter dated 6th November 2020 I wish to confirm there is no material reason for my resignation other than those mentioned in the resignation letter.
Regards,
B.K.Patodia
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