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Jindal Drilling & Industries Ltd. Board/Management Information 2021
62129_rns_2021-09-16_bc010d15-f337-411f-a622-0694a7f86c88.pdf
Board/Management Information
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JINDAL DRILLING & INDUSTRIES LTD.
INTERIM CORPORATE OFFICE : PLOT NO.106, SECTOR-44, GURGAON-122 002 HARYANA (INDIA) TEL : +91-124-4624000, 2574326, 2575626* FAX : +91-124-2574327 E-mail : [email protected] Website : www.jindal.com CIN : L27201MH1983PLC233813
CORPORATE OFFICE : PLOT NO. 30, INSTITUTIONAL SECTOR-44, GURGAON-122 002 HARYANA (INDIA) JDIL/SECT/2021-22/ September 16, 2021
25th Floor, P.J. Towers, Exchange Plaza, C-1, Block-G Dalal Street, Mumbai-400 001 Bandra-Kurla Complexs Security Code: 511034 Bandra (E), Mumbai — 400 051
BSE Ltd National Stock Exchange of India Limited Security Code: JINDRILL
Sub: Intimation of Resignation of Company Secretary & Compliance Officer Ref: Regulation 30 of SEBI (LODR) Regulations, 2015.
Dear Sirs,
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Saurabh Agrawal (Membership No. A-36163) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. close of working hours of September 15, 2021 due to his personal reasons.
The Company has accepted his resignation and relieved him from responsibilities w.e.f. close of working hours of September 15, 2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.
In the meanwhile, Mr. Pawan Kumar Rustagi, Chief Financial Officer has been appointed as Compliance Officer of the Company w.e.f. September 16, 2021.
You are requested to kindly take the same on record,
Thanking you,
ForJindal Drilling and Industries Limited
Paw fom} — (CFO
OPERATIONS OFFICE : 3RD FLOOR, KESHAVA BUILDING, BANDRA - KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 051 zy, \ MEMBER TEL ; +91-22-26592889, 26592892, 26592894 « FAX : +91-22-26592630 a REGD. OFFICE : PIPE NAGAR, VILLAGE- SUKELI , N.H. 17, B.K.G, ROAD, TALUKA ROHA, DISTT. RAIGAD - 402126 ( MAHARASHTRA ) TEL : +91-02194-238511, 298512, 238667, 238689 FAX : +91-02194-238513 MEMBER : INTERNATIONAL ASSOCIATION OF DRILLING CONTRACTORS, HOUSTON, TEXAS, USA