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Keltech Energies Ltd. — Board/Management Information 2024
Jul 24, 2024
62483_rns_2024-07-24_9ab1ad25-4b38-4dcf-9de7-61f45541c86c.pdf
Board/Management Information
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KELTECH KEL ENERGIES
Ref: KEL/SEC/BSE/2024-25
Date: July 24, 2024
To, The Senior General Manager, (Listing Compliance Manager) BSE Limited 24[th] Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 506528
Subject: Intimation of Completion of tenure of Non-Executive – Independent Director
Reference: Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Respected Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mrs. Arati Sanjaya Saran (DIN: 01157284) has ceased to be Non-Executive – Independent Director of the Company with effect from close of business hours of Wednesday, July 24, 2024, due to completion of second term of five consecutive years.
Details with respect to cessation of Mrs. Arati Sanjaya Saran (DIN: 01157284) as required under Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as follows:
| Sr. No. |
Disclosure Requirements | Disclosure Requirements | Disclosure Requirements | Details | |
|---|---|---|---|---|---|
| 1 | Reason for change viz. appointment, resignation, otherwise; |
appointment, re- removal, death or |
Mrs. Arati Sanjaya Saran (DIN: 01157284) has ceased to be Non-Executive – Independent Director of the Company w.e.f Wednesday, July 24, 2024 due to completion of tenure. |
||
| 2 | Date of ~~appointment/~~ cessation(as applicable) |
~~aointment/~~ | ~~re-appointment/~~ | With effect from July 24, 2024. |
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CHOWGULE GLOBAL
KELTECH ENERGIES LIMITED
CIN : L30007KA1977PLC031660
Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: [email protected] www.keltechenergies.com
KELTECH KEL ENERGIES
| KELTECH ENERGIES |
KELTECH ENERGIES |
KELTECH ENERGIES |
KEL |
|---|---|---|---|
| Term of Appointment | 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 |
Kindly take the above on your records. Thanking you.
For Keltech Energies Limited
POONAM Digitally signed by POONAM DHAGALARAM DHAGALARAM CHOUDHARY Date: 2024.07.24 18:01:15 CHOUDHARY +05'30'
POONAM D CHOUDHARY
Company Secretary and Compliance Officer
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CHOWGULE GLOBAL
KELTECH ENERGIES LIMITED
CIN : L30007KA1977PLC031660
Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: [email protected] www.keltechenergies.com