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Paradeep Phosphates Limited — Board/Management Information 2023
Sep 12, 2023
59408_rns_2023-09-12_bc1c4af6-7489-4950-9993-1296242637bc.pdf
Board/Management Information
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September 12, 2023
The Asst. Vice President, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051
Department of Corporate Services - CRD BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001
Dear Sir/Madam,
Company's Scrip Code in BSE : 543530 Company’s Symbol in NSE : PARADEEP ISIN : INE088F01024
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Resignation of Senior Management Personnel
With reference to the subject mentioned above, we hereby inform you that Mr. Pranab Bhattacharyya- Chief Manufacturing Officer- Paradeep Plant (Senior Management Personnel) has vide letter dated September 11[th] , 2023 tendered his resignation on account of personal reasons. The Company has accepted his resignation and will be relieved him from the duties w.e.f. close of business hours of September 30[th] 2023. The said resignation letter is enclosed herewith as Annexure-2.
The details required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given in Annexure 1.
We request you to kindly take the same on record.
Thanking you,
Yours Faithfully,
For Paradeep Phosphates Limited
SACHIN Digitally signed by SACHIN SHANKA SHANKAR PATIL Date: 2023.09.12 R PATIL 17:05:27 +05'30' Sachin Patil Company Secretary
PARADEEP PHOSPHATES LIMITED
CIN No.: L24129OR1981PLC001020 Corporate Office : Adventz Center, 3[rd] Floor, No. 28, Union Street, Off Cubbon Road, Bengaluru- 560001 Tel : + 91 80 46812500/555 Email : [email protected] Registered office : Bayan Bhawan, Pandit J N Marg, Bhubaneswar - 751001 Tel: +0674 666 6100 Fax: +0674 2392631 www.paradeepphosphates.com
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Annexure 1 - Details under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
| # | Particulars | Details |
|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death etc |
Resignation |
| 2 | Date of cessation | With effect from close of business hours on 30th September,2023 |
| 3 | Brief profile | Not Applicable |
| 4 | Disclosure of relationship between Directors |
Not Applicable |
PARADEEP PHOSPHATES LIMITED
CIN No.: L24129OR1981PLC001020 Corporate Office : Adventz Center, 3[rd] Floor, No. 28, Union Street, Off Cubbon Road, Bengaluru- 560001 Tel : + 91 80 46812500/555 Email : [email protected] Registered office : Bayan Bhawan, Pandit J N Marg, Bhubaneswar - 751001 Tel: +0674 666 6100 Fax: +0674 2392631 www.paradeepphosphates.com
Annexure - 2
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