AI assistant
Oswal Greentech Limited — Board/Management Information 2021
Jun 29, 2021
60385_rns_2021-06-29_2a871909-f820-4be4-b761-f046eb5454f4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Oswal Greentech Limited
==> picture [104 x 52] intentionally omitted <==
----- Start of picture text ----- ABHEYOSWALG R O U P----- End of picture text -----
OGL/ND/2021
June 29, 2021
Electronic Filing
Department of Corporate Services/ Listing National Stock Exchange of India Ltd. BSE Limited "Exchange Plaza" Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai-400 051 Mumbai-400 001 Email id: [email protected] Email id: [email protected] Scrip Code: BINDALAGRO Scrip Code No.: 539290 Dear Sir/ Madam,
Ref.: Letter dated June 25, 2021
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015- Reason for resignation of Independent Director
This is in continuation of our letter dated June 25, 2021, on the captioned subject, wherein we submitted intimation in pursuance of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
In continuation thereof, please find below requisite disclosure as per Regulation 30 read with Para A Part A of Schedule Ill to the listing Regulations:
| •;,;.-=�r�r.. ..�T-"·-.·nr-->,T·-.•�-w· ·-. -·· ···:�·}...',.l-��iWs�.l H:.fil1'ra.:::> .,�;.l .• ,: .·., ..:�.i .·:• _.�,:· .�- �· •., -.:.i�i��i�::11;;!;s1����:r1��;1;,11Reason for resignationResignation due to preoccupation. |
|---|
| Mr. Krishan Chand Bajaj has been associated with the |
| Company as Non-executive Director w.e.f. April 2019. |
| Mr. Krishan Chand Bajaj has expressed his intention to |
| resign from the position of Independent Director w.e.f |
| June 25, 2021. |
| 2Date of cessationJune 25, 2021 |
Further the Company has received confirmation from Mr. Krishan Chand Bajaj that there are no material reasons for his resignatiort other than those mentioned in his resignation letter dated June 25, 2021. The said confirmation received is enclosed herewith.
Request you to take the above on records.
Thanking you.
Yours sinc·erely, For Oswal Greentech Limited �� \ - U-,v- .;v. ,-,.
nal Malhotra
- ' Company Secretary & Compliance Officer ACS36974
Encl: A/a
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I 10 00 I T: +91-1 1-23715242, 23322980, 23753652, 23715225 E: [email protected] W:www.oswalgreens.com
Regd. Off.: Near Jain Colony,Vijay lnder Nagar, Daba Road, Ludhiana· 141003 IT: +91- 161-2544238 I CIN: L24 I I 2PB 1981 PLC0J I 099
KRISHAN CHAND BAJAJ
152 / E / 4, Sainik Farms, New Delhi-110062
June 25, 2021
To,
The Board of Directors Oswal Greentech limited
Near Jain Colony Vijay lnder Nagar, Daba Road, Ludhiana -141003
Subject: Resignation from the post of Independent Diretor of the Oswal Greentech 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 Greentech 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.
'f'[arm regards,] Krishan Chand Bajaj DIN: 01844498 4 ' "---···· (( _ ) It-.{