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KDDL Ltd — Board/Management Information 2019
Nov 7, 2019
60919_rns_2019-11-07_8d7af295-a598-4f00-b1ca-6c7caad3252f.pdf
Board/Management Information
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KDDL Limited
Kamla Centre, SCO 88-89, Sector 8-C, Chandigarh - 160 009, INDIA. Tel: +91 172 2548223/24, 2544378/79 Fax: +91 172 2548302, Website:www.kddl.com CIN-L33302HP1981PLC008123
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Ref : KDDL/CS/2019-20/65 Date : 7[th] November, 2019
National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra, Mumbai - 400 051
BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001
Trading Symbol : KDDL
Scrip Code : 532054
Subject : Change in the Directorship
Dear Sir / Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please be informed that Mr. Jagesh Kumar Khaitan, Non-Executive Director of the Company (DIN: 00026264) has tendered his resignation from the directorship of the Company with immediate effect due to his personal preoccupations. Accordingly, he has ceased to be director of the Company w.e.f. 7[th] November, 2019
Please take the same on record.
Thanking you,
Yours truly
For KDDL Limited
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Brahm Prakash Kumar Company Secretary
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Details under Regulation 30 of securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements ) regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
| Sr. No | Particulars | Details |
|---|---|---|
| 1. | Reasonforchangeviz.appointment,resignation,removal,death or otherwise | Resignation |
| 2. | Date ofappointment/ Cessation (as applicable)&term of appointment | 7thNovember, 2019 |
| 3 | Brief profile | Not Applicable |
| 4. | Disclosure of relationships between directors | Not Applicable |
For KDDL Limited
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Brahm Prakash Kumar Company Secretary