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Niraj Cement Structurals Limited — Board/Management Information 2023
May 22, 2023
63425_rns_2023-05-22_101e238e-cf87-4afe-903b-9e6b3da90fb7.pdf
Board/Management Information
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Date: 22[nd] May, 2023
| The Corporate Relations Department. | National Stock Exchange of India |
|---|---|
| BSE Limited | Exchange Plaza |
| PhirozeJeejeebhoy Towers, | Bandra Kurla Complex, |
| Dalal Street, | Bandra (East), |
| Mumbai-400001 | Mumbai - 400 051 |
| Script Code: 532986 | Script Symbol : NIRAJ |
Sub: Intimation of Resignation of Wholetime Director
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Asit Dattani Thakkar, Wholetime Director has tendered his resignation from the Directorship of the Company w.e.f. 22[nd] May, 2023 due to pre-occupations with other work and assignments.
Relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in directors is enclosed as Annexure I .
Request you to please take the same on your records.
Thanking you,
Yours sincerely,
For Niraj Cement Structurals Limited
Digitally signed by ANIL ANIL ANANT JHA ANANT JHA Date: 2023.05.22 18:34:04 +05'30' Anil Anant Jha Company Secretary and Compliance Officer A66063
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Annexure I
Additional details as required under Regulation 30 of the SEBI Listing Regulations
Resignation of Mr. Asit Dattani Thakkar as a Wholetime Director
| Sr.No. | Details of events that needto beprovided | Details of events that needto beprovided | Information of such event(s) | Information of such event(s) | Information of such event(s) |
|---|---|---|---|---|---|
| beprovided | |||||
| 1. | Na | ||||
| me of Director | Mr. Asit Datta(DIN: 0138245 | ni Thakkar3) | |||
| 2. | ReApre | asonforchangeviz.pointment,resignation,moval, death or otherwise | Cessation dueother work an | to pre-occupations withd assignments | |
| 3. | Daces | te ofappointment/sation (as applicable) | w.e.f. May 22, | 2023 | |
| 4. | Bri | ef Profile | Not Applicabl | e | |
| 5. | Dibe | sclosure of relationshipstween directors | Not Applicabl | e |
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