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Mindteck (India) Ltd — Board/Management Information 2021
Aug 4, 2021
60261_rns_2021-08-04_a224455f-ce28-4732-935a-242d7c37a29f.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
www.mindteck.com
Ref: MT/SSA/2021-22/19
Scrip Code: 517344
August 04, 2021
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,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 Resignation of Ms. Prochie Sanat Mukherji from the position of Independent Director
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Prochie Sanat Mukherji has resigned from the position of Independent Director of the Company with effect from August 04, 2021, due to her certain urgent personal pressing engagements.
Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Ms. Prochie Sanat Mukherji. The said resignation letter also confirms that, there is no material reason for her resignation other than that mentioned by her.
Please take the above intimation on record and kindly acknowledge.
Thanking you,
Yours Truly,
For Mindteck (India) Limited
Digitally signed by Shivarama Adiga S DN: cn=Shivarama Adiga S, o=Mindteck Shivarama (India) Limited, ou=Legal and Secretarial Department, [email protected], c=IN Adiga S Date: 2021.08.04 15:47:50 +05'30' Shivarama Adiga S.
VP, Legal and Company Secretary
UNITED STATES INDIA CANADA SINGAPORE MALAYSIA NETHERLANDS PHILIPPINES BAHRAIN GERMANY TURKEY UNITED KINGDOM
August 04, 2021
From, Prochie Sanat Mukherji D 46, Hill Road Co-op. Hsg. Society, Bandra, Mumbai 400050
To, The Board of Directors Mindteck (India) Limited Bangalore 560068
Subject: Resignation from the position of Independent Director of the Company
Dear Sirs,
I, Prochie Sanat Mukherji, consequent to certain urgent personal pressing engagements, hereby tender my resignation from the position of Independent Director of the Company, with effect from August 04, 2021. I request you to please take the resignation on record and provide an acknowledgment for receipt of the same.
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") read with Clause 7B of Part A of schedule III of Listing Regulations, I hereby confirm that there are no other material reasons other than those provided above.
I take this opportunity to thank all my esteemed Board members for their excellent cooperation and guidance provided to me during my association with the company. I wish a brilliant future for the company.
Yours Truly,
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Prochie Sanat Mukherji