AI assistant
MT EDUCARE LIMITED — Board/Management Information 2021
Mar 19, 2021
63580_rns_2021-03-19_91a3d268-0d7a-487e-896b-4e74b4657fde.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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
==> picture [146 x 71] intentionally omitted <==
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
==> picture [95 x 45] intentionally omitted <==
Ravindra Mishra Company Secretary
==> picture [89 x 89] intentionally omitted <==