AI assistant
Khandelwal Extraction Ltd. — Board/Management Information 2024
Aug 12, 2024
63837_rns_2024-08-12_11deec5a-5eb4-449f-a840-4f09d08591ae.pdf
Board/Management Information
Open in viewerOpens in your device viewer
KHANDELWAL EXTRACTIONS LTD.
51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : [email protected] Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282
Ref. No. HO/SECY/24-25/33/ Dt: 12[th] August, 2024
To, The Listing Manager, BSE Ltd., The Department of Corporate Services, PJ Towers, Dalal Street MUMBAI-400001 ScripCode: 519064 ISINNo: INE687W01010 ListingCentre: listing.bseindia.com
Subject: Completion of tenure of an Independent Director
Dear Sir/Madam
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Mr. Ashok Gupta (DIN: 00135288) will complete his second and final term as an Independent director and consequently shall cease to be a director of the Company w.e.f close of business hours on 28[th] September,2024. The Board of Directors and Management of the Company express deep appreciation and gratitude to Mr. Ashok Gupta for his extensive contribution and stewardship.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure 1.
We request you to kindly take the above on record.
Thanking You. Yours faithfully, For Khandelwal Extractions Limited
Digitally signed by DINESH DINESH KHANDELWAL KHANDELWAL Date: 2024.08.12 17:23:04 +05'30'
Dinesh Khandelwal
Director-Finance & CFO
DIN: - 00161831
Annexure 1
Details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular - CIR/CFD/CMD/4/2015 dated September 09,2015:
==> picture [489 x 174] intentionally omitted <==
----- Start of picture text -----
Sr. Particulars Information of such event
No
1 Name Mr. Ashok Gupta
2 Reason of change viz. appointment, Cessation
resignation, removal, death or otherwise (Completion of tenure as an Independent Director)
3 Date of appointment/ cessation (as 28 [th] September,2024(w.e.f close of business hours)
applicable) &Term of appointment
4 Brief profile (in case of appointment)- Not Applicable.
5 Disclosure of relationship between Directors Not Applicable.
(in case of appointment as a Director)
----- End of picture text -----
DINESH Digitally signed by DINESH KHANDELW KHANDELWAL Date: 2024.08.12 AL 17:23:25 +05'30'