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Oswal Greentech Limited Board/Management Information 2021
60385_rns_2021-02-16_5fd92bdd-1d73-4d5b-8b89-d055afd1bea0.pdf
Board/Management Information
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Oswal Greentech Limited
OGL/ND/2021
February 15, 2021
Electronic Filing
National Stock Exchange of India Ltd. "Exchange Plaza" Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 Email id: [email protected] Scrip Code: BINDALAGRO
Dear Sir/Madam,
Ref.: Email dated February 15, 2021
Subject: Clarification regarding change of Directors of the Company
This has reference to your email dated February 15, 2021 wherein you have sought clarification from the Company in respect of material reasons for resignation of Mr. Pulkit Gupta, Independent & Non-executive Director.
We wish to submit that Mr. Pulkit Gupta, Independent & Non-executive Director of the Company has confirmed vide his notice of resignation dated February 5, 2021 that there are no material reasons for his resignation other than provided in his notice of resignation dated February 5, 2021. A copy of the said confirmation received is enclosed herewith.
Request you to take the above on records.
Thanking you.
Yours sincerely, For Oswal Greentech Limited
Wallalla
Sonal 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
House No. 5, Vaishno Compound, Samad Compound, Aligarh-202001(UP)
February 5, 2021
To,
The Board of Directors Oswal Greentech Limited Near Jain Colony Vijay Inder Nagar, Daba Road, Ludhiana -141003
Subject: Resignation from the post of Independent Director 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.
'arm regards
Pulkit Gupta DIN: 07026809