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Kinetic Engineering Ltd. — Board/Management Information 2024
Apr 1, 2024
60836_rns_2024-04-01_03d84999-7e94-444a-a9c6-eac08d4fd1f5.pdf
Board/Management Information
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KEL:SH:SE
Date: 01 April 2024
To, The Manager - Corporate Relations Department BSE Limited 1[st] Floor, P J Towers Fort, Mumbai - 400 001 BSE Scrip Code: 500240
Dear Sir/Madam,
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation/Retirement of Independent Directors on completion of second term.
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. Shirish Ratanlal Kotecha (DIN: 00170659) and Mr. Ramesh Jankiram Kabra (DIN: 00306688) have retired from the position of the Independent Directors of the Company on completion of their second and final term of office effective from day end of 31[st] March 2024. Accordingly, they have ceased to be Directors of the Company.
The Board of Directors of the Company places on record their appreciation for the valuable contributions and guidance provided by them during their tenure.
The requisite disclosures are enclosed in Annexure I.
Kindly take the aforementioned information on record.
Thanking You,
Yours Truly,
For Kinetic Engineering Limited
CHAITANYA MUNDRA Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, serialNumber=84305ab3c8129dea3fde8e633d832d7e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2024.04.01 11:30:12 +05'30'
Chaitanya Mundra Company Secretary and Compliance Officer Membership No. ACS 57832
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Annexure I -
| Sr. No. | Details of events that need to be provided |
Information of | such event(s) |
|---|---|---|---|
| Mr. Shirish Ratanlal Kotecha(DIN: 00170659) |
Mr. Ramesh Jankiram Kabra(DIN: 00306688) |
||
| 1 | Reason for change viz. appointment, re- appointment, resignation, removal,death or otherwise |
Retirement due to completion of tenure as Independent Director |
Retirement due to completion of tenure as Independent Director |
| 2 | Date of appointment / reappointment / cessation (as applicable) C term of appointment/reappointment |
Cessation with effect from end of day of 31st March 2024. |
Cessation with effect from end of day of 31stMarch 2024 |
| 3 | Brief Profile (in case of appointment) |
Not Applicable | Not Applicable |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable | Not Applicable |
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