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K&R RAIL ENGINEERING LIMITED — Board/Management Information 2022
Dec 9, 2022
59363_rns_2022-12-09_72344328-5691-46a5-ad87-7830f42137df.pdf
Board/Management Information
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K&R RAIL ENGINEERING LIMITED
CIN: L45200TG1983PLC082576
Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017
Email:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295
Date: 08/12/2022
The Manager BSE Limited, Corporate Relationship Department P.J Towers, Dalal Street, Mumbai- 400001.
SUB: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("LODR Regulations).
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in the meeting held on 08[th] December, 2022 has accepted the resignation letter of Mr. Mirza Mohammed Baig (DIN: 09462065) dated 08[th] November, 2022 as a Director of the Company. Please note the resignation of Mr. Mirza Mohammed Baig could not be accepted earlier as the notice of Annual General Meeting was circulated and he was proposed to be regularized in the notice circulated.
The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-I.
We enclose herewith copy of the resignation letter submitted by Mr. Mirza Mohammed Baig to the Board of the Company.
You are requested to take the same on your records. Thanking you
Yours Faithfully,
For K & R RAIL ENGINEERING LIMITED (Formerly known as Axis Rail India Limited)
PAMULA Digitally signed by PAMULA LATHA LATHA Date: 2022.12.09 10:57:40 +05'30' Latha Pamula
Company Secretary and Compliance officer
K&R RAIL ENGINEERING LIMITED
CIN: L45200TG1983PLC082576 Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017
Email:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295
Annexure-I
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mirza Mohammed Baig (DIN: 09462065)
| Particulars | Details | ||
|---|---|---|---|
| Reason for change viz.,~~appointment~~, resignation~~, removal, death or otherwise~~ |
: | Resignation | |
| Date cessation | : | With effect November 08, 2022 | |
| Brief Profile | : | Not applicable | |
| Names of the listed entities in which the resigning directors holds directorship and membershipof board committees,if any |
: | Not applicable |