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MT EDUCARE LIMITED — Board/Management Information 2021
Mar 19, 2021
63580_rns_2021-03-19_04c4377d-d0a1-4c6c-9f2e-bcd81d5e1a6c.pdf
Board/Management Information
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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : [email protected] Website : www.mteducare.com
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March 19, 2021
| The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 |
National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra- Kurla Complex, Bandra (East) Mumbai - 400 051 |
|---|---|
| ScripCode : 534312 | ScripCode: MTEDUCARE |
Dear Sir/ Madam,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), – Regulations, 2015 Resignation of Mr. Arun Kumar Khetan as a CEO & Whole Time Director of the Company.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. Arun Kumar Khetan (DIN: 02744522) from the position of CEO & Whole Time Director of the Company w.e.f the closing hours of March 18[th] , 2021.
Disclosure with regards to change in Director is given herein under:
| Sr. No | . Disclosure Requirement | Details |
|---|---|---|
| 1 | Reason for Change viz, appointment, resignation, removal, death or otherwise |
Mr. Arun Kumar Khetan has tendered his resignation due to personal reasons. |
| 2 | Date of Appointment/Cessation (as applicable)& term of Appointment |
Cessation w.e.f the closing hours of March 18th, 2021. |
Kindly take the same on your records.
Thanking you.
Yours faithfully, For MT Educare Limited
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Ravindra Mishra Company Secretary
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