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OM INFRA LIMITED Board/Management Information 2020
60760_rns_2020-06-04_d26a46dd-8bc1-41a1-a502-2267eadf1253.pdf
Board/Management Information
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OM METALS INFRAPROJECTS LIMITED @ CIN: L27203RJ1971PLC003414 Regd. Office: 2" Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur-302001 Tel:+91-141-5160000 Website: www.ommetals.com £-Mail Id: [email protected]
Date: 4" June, 2020
| @ | OM METALS INFRAPROJECTS LIMITEDCIN: L27203RJ1971PLC003414Regd. Office: 2" Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur-302001 |
|---|---|
| Tel:+91-141-5160000Website: www.ommetals.com £-Mail Id: [email protected] | |
| To, | |
| Corporate Service Department,Bombay Stock Exchange,Phiroze Jeejeebhy Towers,Dalal Street, Mumbai-400001Fax No. 022-22723121/3027/2039/2061/2041 | Listing Department,National Stock Exchange Of India LimitedExchangePlaza,BlockBandraC-1GKurlaComplex,Bandra (E), Mumbai" Fax No. 022-26598237/38;66418126 |
| Dear Sir, |
Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation of Mr. Naresh Kumar Paliwal , Non-Executive Independent Director
Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Naresh Kumar Paliwal, Non-Executive Independent Director of the Company has resigned w.e.f. 03/06/2020 due to some personal reasons.
Further Mr. Naresh Kumar Paliwal has confirmed that there are no other material reasons other than those provided in the resignation letter.
The resignation letter and Confirmation letter for the reason of resignation, as received by the Company, has been annexed hereto as Annexure A and Annexure B respectively.
Kindly take the same on your records.
Thanking You Yours faithfully
Qu ; im-Metals Infraprojects Limited
6 Annexwe A.
From:
Naresh Kumar Paliwal 212 C, Talwandi, Kota (rajasthan) Pin-324005.
To,
The Board of Directors, Om Metals Infraprojects LTD, 2nd FLOOR, A-BLOCK, OM TOWER CHURCH ROAD, MI ROAD JAIPUR Jaipur RJ 302001
Dear Sir Sub.: Resignation from the directorship of the Company.
Due to some personal and other circumstances I hereby tender my resignation from the Directorship (in the capacity of Independent Director) of the Company Om Metals Infraprojects Ltd. with immediate effect i.e.03.06.2020.
I convey my thanks to all the concerned for their co-operation extended to me during the period of my association in the company. Please also inform to the other mandatory bodies in this regard wherever it is required.
With regards,
(Naresh Kumar Paliwal) DIN-08114735 Kota 324005 (Rajasthan) E-mail - [email protected] 03.06.2020
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From :
Naresh Kumar Paliwal 212 C, Talwandi, Kota (rajasthan) Pin-324005.
To,
The Board of Directors, Om Metals Infraprojects LTD, Qnd FLOOR, A-BLOCK, OM TOWER CHURCH ROAD, MI ROAD JAIPUR Jaipur RJ 302001
Dear Sir,
Sub): Resignation from the directorship of the Company Confirmation
This is in reference to my resignation letter dt.03.06.2020 submitting my resignation from the post of Independent Director of Om Metals Infraprojects Ltd.
Pursuant to the said letter, I hereby confirm that there are no other material reason for tendering my resignation other than those mentioned in my resignation letter.
apeny
(Naresh Kumar Paliwal)
Kota,
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