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Oswal Agro Mills Ltd. — Board/Management Information 2021
Feb 9, 2021
63126_rns_2021-02-09_0cd3e155-3687-4da8-951e-166bf98a57e6.pdf
Board/Management Information
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Oswal Agro Mills Limited
OAML/ND/2021
February 9, 2021
Electronic Filing
Department of Corporate Services/ Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Email id: [email protected] Scrip Code No.: 500317
National Stock Exchange of India Ltd. "Exchange Plaza" Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 Email id: [email protected] Scrip Code: OSWALAGRO
Dear Sir/ Madam,
Ref.: Letter dated February 5, 2021
Subjec: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure - Requirements) Regulations, 2015 Reason for resignation of Independent Director
Pursuant to the provisions of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated February 5, 2021, on the captioned subject, we wish to inform you that Mrs. Shikha Jain has tendered her resignation as Independent Director from the Board of Directors of the Company vide her letter dated February 5, 2021. The resignation letter as received from Mrs. Shikha Jain also explaining her reason for resignation in detail is enclosed herewith.
Mrs. Shikha Jain has also confirmed that there are no material reasons for her resignation other than that specified herein above.
You are requested to take this information on records.
Thanking you.
Yours sincerely, For Oswal Agro Mills L1 Go��\J' Company Secretary & Comp iance O ficer
Encl: A/a
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: [email protected] W: www.oswalagromills.com
Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: Ll5319PBl979PLCOl2267
SHI KHA JAIN
1-G, 1[st ] Floor, Bharat Nagar, New Friends Colony, New Delhi-110025
February 5, 2021
To,
The Board of Directors
Oswal Agro Mills Limited
Near Jain Colony Vijay lnder Nagar, Daba Road, Ludhiana -141003
Subject: Resignation from the post of Independent Director of the Oswal Agro Mills Limited
Dear Sir,
I hereby tender my resignation from the Directorship of the Company due to preoccupation. Kindly accept this letter as my notice of resignation with immediate effect.
Further, I confirm that there are no other material reasons, for my resignation, other than those provided above.
I would like to take this opportunity to convey my best wishes to the management and Board of Directors of the Oswal Agro Mills Limited.
You are requested to file necessary forms with the concerned Registrar of Companies and with other authorities as may be required in this regard.
Thanking you.
Warm regards,
�t��
Shikha Jain DIN: 02615074