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Hindustan Composites Ltd — Board/Management Information 2023
Apr 13, 2023
60983_rns_2023-04-13_76beb321-2679-4036-ab2e-99264d8705be.pdf
Board/Management Information
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13[th ] April, 2023
To, The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 509635
To, The Manager – Listing National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 SYMBOL: HINDCOMPOS
Dear Sir/Madam,
Sub: Intimation of resignation of Company Secretary & Compliance Officer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we hereby inform you that Mr. Pranabh Kapoor has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 13[th] April, 2023 (close of business hours).
Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed as Annexure-A.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For Hindustan Composites Limited
PAWAN Digitally signed by PAWAN KUMAR KUMAR CHOUDHARY CHOUDHARY Date: 2023.04.13 16:11:35 +05'30'
P. K. Choudhary Managing Director (DIN: 00535670)
Encl: As stated above
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Annexure A
Details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015.
Change in Company Secretary & Compliance Officer of the Company
| Sr No. | Particulars | **Details of Change ** |
|---|---|---|
| 1 | Reason for change viz. appointment,resignation,removal,deathorotherwise | Resignation |
| 2 | Date ofappointment/ cessation (asapplicable)& term of appointment | 13thApril, 2023 (close of business hours) |
| 3 | Briefprofile(in case of appointment); | Not Applicable |
| 4 | Disclosure of relationships betweendirectors (in case of appointment of adirector) | Not Applicable |