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Puravankara Limited — Board/Management Information 2021
Jan 2, 2021
61023_rns_2021-01-02_45b1ae9b-682a-46fd-ae97-f00816a431c2.pdf
Board/Management Information
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January 02, 2021
To
| o | |
|---|---|
| The General Manager – DCS, | The Manager, |
| Listing Operations-Corporate Services Dept. | Listing Department, |
| BSE Ltd. | National Stock Exchange of India Ltd., |
| 1stFloor, New Trading Ring, Rotunda | Exchange Plaza, 5th Floor, Plot No. C/1, G |
| Building, 'P J. Towers, Dalal Street, Fort**,** | Block, Bandra-Kurla Complex, Bandra (E), |
| Mumbai 400 001. | Mumbai |
| [email protected] | [email protected] |
| Stock Code: 532891 | Stock Code:PURVA |
Dear Sir / Madam,
Sub: Resignation of Independent Director
- Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
We hereby inform that Ms. Sonali Rastogi, Non-Executive Independent Director of Puravankara Limited, DIN: 00371091, has resigned as Director of the Company w.e.f. December 31, 2020, on account of personal reason and pre-occupation.
Ms. Sonali Rastogi has confirmed that there are no other material reasons other than those stated.
The Board of Directors have noted the same and accepted the resignation of Ms. Sonali Rastogi, w.e.f. December 31, 2020. The Board places on record its appreciation for the assistance and guidance provided by Ms. Sonali Rastogi, during her tenure as an Independent Director on the Board of Directors of the Company.
Kindly take the same on record.
Thanking you
Yours sincerely For Puravankara Limited DORAISWA Digitally signed by DORAISWAMY BINDU DN: c=IN, o=Personal, cn=DORAISWAMY BINDU, serialNumber=b8e187f9d70b45657e74376b128dd7c22c 433c80ccd10263a2d578fc36bcda68, MY BINDU postalCode=580038, 2.5.4.20=1d5f32044520c4a2de1d95171d1737d41c91e18b76fb24cf5d1dcab27385fdb1, st=Karnataka Date: 2021.01.02 13:05:31 +05'30'
Bindu D Company Secretary
PURAVANKARA LIMITED
Registered Office: #130/1, Ulsoor Road, Bengaluru- 560 042 Tel:+91 80 2559 9000 / 4343 9999 Fax: +91 80 2559 9350 Email: [email protected] URL: www.puravankara.com CIN: L45200KA1986PLC051571 AN ISO 9001 COMPANY