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Kinetic Engineering Ltd. — Board/Management Information 2024
Apr 20, 2024
60836_rns_2024-04-20_ec1047eb-8faf-403e-b3d5-e8d15f2f080e.pdf
Board/Management Information
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KEL:SH:SE
Date: 20 April 2024
To, The Manager-Corporate Relations Department BSE Limited 1[st] Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240
Subject: Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation/Retirement of Independent Director on completion of first term.
Dear Sir/Madam,
In terms of Regulation 30 & Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we wish to inform that Mr. Rohit Prakash Bafana (DIN: 00590469) retired from the position of the Independent Director of the Company on completion of his term of office. The requisite disclosure is enclosed in Annexure I.
Thanking You,
Yours Truly,
For Kinetic Engineering Limited
Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, CHAITANY serialNumber=84305ab3c8129dea3fde8e633d832d7 e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8 A MUNDRA b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2024.04.20 15:28:26 +05'30'
Chaitanya Mundra Company Secretary and Compliance Officer
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Annexure I -
| Sr. No. |
Details of events that need to be provided | Information of such event(s) |
|---|---|---|
| Mr. Rohit Prakash Bafana(DIN: 00590469) | ||
| 1 | Reason for change viz. appointment, reappointment, resignation,removal,death or otherwise |
Retirement due to completion of tenure as Independent Director |
| 2 | Date of appointment / reappointment / cessation (as applicable)term of appointment/reappointment |
Cessation with effect from end of day of 12 February2024 |
| 3 | Brief Profile(in case of appointment) | Not Applicable |
| 4 | Disclosure of Relationships between directors (in case of appointment of a director) |
Not Applicable |
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