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HMT Limited Board/Management Information 2019

Jul 1, 2019

63303_rns_2019-07-01_111e8d58-ea80-4252-8d6b-8e3ee2157012.pdf

Board/Management Information

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HMT LIMITED

(A Govt. of India Undertaking) HMT BHAVAN, 59, Sellary Road Bangalore - 560 032, INDIA Ph : 91-80-23330333 Fax: 91-80-23339111 E-mail: [email protected] Website: www.hmtindia.com

5@*j* YEAASOF" CELEBRATING THE MAHATMA

Cleanliness is next to Godliness

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Sed S-10 1st July, 2019

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers zs" Floor, Dalal Street Mumbai - 400 001 Scrip Code: 500191

National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kural Complex Bandra (E), Mumbai - 400 051 Scrip Code: HMT


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Dear Sir/Madam,

## **Sub: Cessation of Dr. Subhash Chandra Pandey, Part-time Official Director**

Inline with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that consequent upon attaining the age of superannuation, Dr. Subhash Chandra Pandey, Part-time Official (Government Nominee) Director was relieved of his position on the Board of **HMT** Limited on 30.06.2019.

This is for your information and record.

Yours faithfully

;Fr~~r~TED ,£. \-;1"

(Kishor Kumar S) Asst. Company Secretary