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ITC Ltd — Board/Management Information 2024
May 17, 2024
60425_rns_2024-05-17_f89b33a3-e2de-4ca0-8358-24ba238199d6.pdf
Board/Management Information
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ITC Limited Virginia House 37 J. L. Nehru Road Kolkata 700 071, India Tel. : 91 33 2288 9371 Fax : 91 33 2288 4016 / 1256 / 2259 / 2260
17[th] May, 2024
The Manager The General Manager The Secretary Listing Department Dept. of Corporate Services The Calcutta Stock National Stock Exchange of BSE Ltd. Exchange Ltd. India Ltd. P. J. Towers 7, Lyons Range Exchange Plaza Dalal Street Kolkata 700 001 Plot No. C-1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra (East) Mumbai 400 051
Dear Sirs,
- Change in the Board of Directors Mr. Rahul Jain
We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. Rahul Jain, Non-Executive Director, has tendered his resignation from the Board of Directors of the Company with effect from 31[st] May, 2024, due to change in his posting in the Government of India. Mr. Jain represented the Specified Undertaking of the Unit Trust of India.
A copy of the resignation letter of Mr. Jain received by the Company on 16[th] May, 2024 at 5.51 p.m. is enclosed.
Yours faithfully,
ITC Limited
RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2024.05.17 SINGHI 10:38:03 +05'30' (R. K. Singhi) Executive Vice President & Company Secretary
Encl: a/a
FMCG ⚫ HOTELS ⚫ PAPERBOARDS & PACKAGING ⚫ AGRI-BUSINESS ⚫ INFORMATION TECHNOLOGY Visit us at www.itcportal.com ⚫ Corporate Identity Number : L16005WB1910PLC001985 ⚫ e-mail : [email protected]
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cc: Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 U.S.A. cc: Societe de la Bourse de Luxembourg 35A Boulevard Joseph II L-1840 Luxembourg
Date: 15.05.2024
The Board of Directors
ITC Limited
Virginia House
37 J. L. Nehru Road
Kolkata 700 071
Dear Sirs,
I hereby resign from the Board of ITC Limited with effect from 31st May, 2024 due to change in my posting in the Government.
I convey my sincere gratitude to the Board of Directors of the Company.
Thanking you,
Yours sincerely, (Rahul Jain)
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