AI assistant
Nitco Ltd. — Board/Management Information 2022
Jan 20, 2022
62410_rns_2022-01-20_505a719e-4c65-4637-b647-d149e2e06a54.pdf
Board/Management Information
Open in viewerOpens in your device viewer
January 20, 2022
==> picture [157 x 66] intentionally omitted <==
To,
| Corporate Service Dept. BSE Limited Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Script code: 532722 |
The Listing Department, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Script code: NITCO |
|---|---|
Sub: Change in KMP
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Puneet Motwani, Company Secretary and Compliance Officer has resigned from the services of company to pursue opportunities outside the company and will be relieved from his duties as a Company Secretary and Compliance Officer with effect from close of business hours on January 20, 2022.
The company places on record its deep appreciation for the significant contributions made by Mr. Puneet Motwani and wish him the very best for all his future endeavors.
The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as under:
| Sr. No. | Details to be provided | Information of such event |
|---|---|---|
| 1. | Reason for Change | To pursue other opportunities |
| 2. | Date of Resignation | Resigned with effect from January 20, 2022 |
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in
==> picture [157 x 66] intentionally omitted <==
Please take the same on your record
Thanking you.
Yours Faithfully,
For NITCO LIMITED
VIVEK Digitally signed by VIVEK PRANNATH TALWAR DN: c=IN, o=EDUCATION DEPARTMENT, ou=EDUCATION DEPARTMENT, PRANNATH postalCode=400006, st=MAHARASHTRA, serialNumber=487a93c67f0077b930e213846f4 b5034936c03ce6ac9ee1c56371ad800c03dc8, cn=VIVEK PRANNATH TALWAR TALWAR Date: 2022.01.20 14:42:56 +05'30'
MR. VIVEK TALWAR MANAGING DIRECTOR
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in