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Mindteck (India) Ltd — Board/Management Information 2020
Mar 12, 2020
60261_rns_2020-03-12_23cd3b85-74a8-4836-a0be-3da86a1d4634.pdf
Board/Management Information
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Mindteck (India) Limited
(CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India
Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813
Ref: MT/SSA/2019-20/29
Scrip Code: 517344
March 12, 2020
Symbol: “Mindteck”
To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We would like to inform you that Mr. Sanjeev Kathpalia, one of the Non-Executive Director of the company has resigned from the Board of Mindteck (India) Limited.
The Company has accepted his resignation effective from today and appreciated his efforts and commitments as a Director of the Company.
Please take the information on record.
Thanking you,
Yours truly,
For Mindteck (India) Limited Digitally signed by Shivarama Adiga S. Shivarama DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and Secretarial, email=[email protected], c=IN Adiga S. Date: 2020.03.12 13:17:49 +05'30' Shivarama Adiga S. VP, Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM