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Jetking Infotrain Ltd. — Board/Management Information 2021
Jun 1, 2021
64146_rns_2021-06-01_5457090d-5413-4d5b-bf05-e8acd8ddc08d.pdf
Board/Management Information
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1st June, 2021
To, BSE Limited Bombay Stock Exchange, Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai-400001
Subject: Intimation of Resignation of Mr. Nandu Bharwani (DIN:00618386) from the position of Joint Managing Director & CFO of the Company.
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said regulation, We hereby inform you that, the Company has received a letter from Mr. Nandu Bharwani (DIN:00618386) wherein he has resigned from the position of Joint Managing Director & CFO of the Company with effect from June 11, 2021.
Further, enclosed herewith information as required under 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015, as an ‘Annexure-I’
You are requested to take above information on record. Thanking you.
Yours faithfully
For Jetking Infotrain Limited
YOGESH Digitally signed by ASHOK YOGESH ASHOK PATOLE Date: 2021.06.01 21:27:39 PATOLE +05'30' Yogesh Patole Company Secretary
Encl: a/a
Corporate Office : 5th Floor, Amore Building. 2nd & 4th Rd., Junction, Khar (W), Mumbai‐400052. INDIA Tel:022‐6741 4000 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022‐2415 6528/6486 CIN : L72100MH1983PLC127133
www.jetking.com
‘Annexure –I’
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Resignation of Mr. Nandu Bharwani, Joint Managing Director & CFO of the Company
| No | Details of the Events that need to be Provided |
Information of Such Event(s) |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal,death or otherwise; |
Resignation of Mr. Nandu Bharwani(DIN: 00618386) from the position of Joint Managing Director & CFO of the Company |
| 2. | Date of appointment /cessation (as Applicable) Term of appointment |
Date of cessation of Mr. Nandu Bharwani is with effect from June 11, 2021. Not Applicable |
| 3. | Brief Profile (in case of appointment) |
Not Applicable |
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
Corporate Office : 5th Floor, Amore Building. 2nd & 4th Rd., Junction, Khar (W), Mumbai‐400052. INDIA Tel:022‐6741 4000 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022‐2415 6528/6486 CIN : L72100MH1983PLC127133
www.jetking.com