AI assistant
Oswal Greentech Limited — Board/Management Information 2021
Feb 9, 2021
60385_rns_2021-02-09_4dbaf63d-30f7-4c7c-89fe-55e559d2343a.pdf
Board/Management Information
Open in viewerOpens in your device viewer
ABHEY OSWAL G R O U P
Oswal Greentech Limited
OGL/ND/2021
February 9, 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 February 5, 2021
Sublect: 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 February 5, 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:
==> picture [471 x 20] intentionally omitted <==
| 12 | Reason for resignationDate of cessation | Resignation due to preoccupation.Mr.Pulkit Gupta has been associated with theCompanyasNon-executiveIndependentDirectorw.e.f. November 6, 2020.Mr. Pulkit Gupta has expressed his intention to resignfrom the position of IndependentDirector w.e.fFebruary5,2021.February5,2021 |
|---|
Further the Company has received confirmation from Mr. Pulkit Gupta that there are no material reasons for his resignation other than those mentioned in his resignation letter dated February 5, 2021. The said confirmation received is enclosed herewith.
Request you to take the above on records.
Thanking you.
Yours sincerely, For Oswal t�eentech LI � · c-- /;onal Mal�otra Company Secretary & C cer ACS36974
Encl: A/a 7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Mar g, New Delhi- I 10 00 I T: +91-1 1-.23715242, 23322980, 23753652, 23715225 E: oswal@oswa1gree!1s.com W:www.oswal greens.com
Regd. Off.: Near Jain Colony, Vi jay lnder Nagar, Daba Road, Ludhiana - 141003 j T: +91- 161-2544238 j CIN: L24 I I 2PB 1981 PLCOl I 099
PULKIT GUPTA
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 lnder 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 g � 1� � �-%/ Pulkit Gupta DIN: 07026809