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NIIT Ltd. — Board/Management Information 2021
Sep 8, 2021
60452_rns_2021-09-08_8b24097a-76cc-4594-95ee-5ca269b3ce65.pdf
Board/Management Information
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NIIT Limited
85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: [email protected]
Registered Office: 8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865
September 8, 2021
The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Ring, Exchange Plaza Rotunda Building 5[th] Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051
Subject: Disclosure / Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Ref : Scrip Code : BSE – 500304; NSE – NIITLTD
Dear Sir/Madam,
This is with reference to an email dated September 7, 2021 received from NEAPS, seeking clarification on the Company’s intimation letter dated September 1, 2021 on resignation of Mr. Ashish Kashyap, Independent Director of the Company from the Board with effect from August 30, 2021.
In this regard, we would like to clarify that we had already provided information and confirmation on reason of resignation in our abovesaid letter, on the basis of resigning independent director’s confirmation. A copy of these letters are attached herewith.
Hope this clarifies.
Kindly take the same on record.
Thanking you,
Yours truly, For NIIT Limited
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Deepak Bansal Company Secretary & Compliance Officer
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NIIT Limited
85, Sector-32, Institutional Gurugram 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: [email protected]
Registered Office: 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865
September 1, 2021
The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Ring, Exchange Plaza Rotunda Building 5[th] Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051
Subject: Disclosure / Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Ref : Scrip Code : BSE – 500304; NSE – NIITLTD
Dear Sir/Madam,
We wish to inform you that Mr. Ashish Kashyap, Independent Director of the Company, has resigned from the Board with effect from August 30, 2021. In his letter, he has stated that given his current personal and professional engagements & commitments, he is finding it very challenging to do justice in the role of NIIT Director and to attend and contribute in the NIIT meetings.
Mr. Ashish Kashyap has also confirmed that there is no other material reason for his decision other than those mentioned above.
Kindly take the same on record.
Thanking you,
Yours truly, For NIIT Limited
Deepak Bansal Company Secretary & Compliance Officer
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