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Khadim India Limited — Board/Management Information 2021
Jul 1, 2021
62359_rns_2021-07-01_48908f1a-1d35-4d99-b18b-395d0832b1d6.pdf
Board/Management Information
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July 01, 2021
The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code - 540775 Symbol - KHADIM
Dear Sir / Madam,
Sub: Resignation of Internal Auditor
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Vishal Jain, Chartered Accountant (Membership No. 069041) has resigned as Internal Auditor of the Company due to personal reason with effect from June 30, 2021 (COB).
The Company is taking necessary steps to appoint another Internal Auditor with the approval of the Audit Committee and the Board of Directors.
Kindly take the same on record.
Thanking You,
Yours faithfully,
For Khadim India Limited
Digitally signed by ABHIJIT DAN ABHIJIT DAN Date: 2021.07.01 15:40:42 +05'30'
Company Secretary & Head- Legal ICSI Membership No. A21358
KHADIM INDIA LIMITED
REGD. OFFICE: ‘KANKARIA ESTATE’ 5[TH] FLOOR, 6, LITTLE RUSSELL STREET KOLKATA-700 071, INDIA, Tel No. +91-33-4009 0501, Fax No. + 91-33-4009 0500 E-mail: [email protected]; Website: www.khadims.com
CIN: L19129WB1981PLC034337