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Munjal Showa Ltd. Board/Management Information 2021
61724_rns_2021-06-29_d247db90-7bae-473f-92a3-d84c995e1479.pdf
Board/Management Information
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Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA E-mail : [email protected] Website : www.munjalshowa.net Corporate Identity Number : L34101HR1985PLC020934, PAN : AAACM0070D Phone : 0124-4783000
June 29, 2021
The D.G.M. (Listing) The Asst. Vice President Corporate Relation Department Listing Department Dalal Street Bandra-Kurla Complex Mumbai-400 001 Bandra (E), Mumbai — 400 051 Security Code: 520043 Security Code: MUNJALSHOW
BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block,
Sub: Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule Ill of the Listing Regulations
Dear Sirs,
Pursuant to the Provisions of Regulation 30 of the Listing Regulations, this is to inform to inform you that Mr. Yasuhiro Yamamoto (DIN: 08127304), has tendered his resignation as Non-Executive Director from the Board of Directors of the Company with immediate effect vide his letter dated June 29, 2021.
The resignation letter as received from Mr. Yasuhiro Yamamoto also explaining his reasons for resignation is detailed in letter attached herewith.
Kindly take the aforesaid information on your records.
Thanking you,
Yours sincerely,
For MUNJAL AN LIMITED
cof eden, Company Secretary & Compliance Encl: as above
Date: June 29, 2021
To, The Board of Directors Munjal Showa Limited 9-11, Maruti Industrial Area, Sector-18, Gurugram 122015, Haryana
Sub: Resignation from the post of Director of the Company
Dear Sir(s},
Due to my pre-occupation elsewhere, | am not in a position to devote my time to the affairs of the Company. Accordingly, | am submitting my resignation as Non-Executive Director of the company with immediate effect i.e. June 29, 2021.
Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of the Registrar of Companies, Ministry of Corporate Affairs, accordingly.
Thanking You
Yours Truly,
' ye 2 | \ > Bele neh Yamamoto)
DIN 08127304 1665-45, Mitsuke Iwata-shi Shizuoka-ken Japan
