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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
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(Kishor Kumar S) Asst. Company Secretary