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Rain Industries Limited — Board/Management Information 2021
Jan 11, 2021
62405_rns_2021-01-11_d44828ce-3eea-423b-8869-f2e282c5e0d0.pdf
Board/Management Information
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RAIN INDUSTRIES LIMITED
RIL/SEs/2021 January 11, 2021
| TheGeneralManager | TheManager |
|---|---|
| DepartmentofCorporateServices | ListingDepartment |
| BSELimited | NationalStockExchangeofIndiaLimited |
| PhirozeJeejeebhoyTowers | BandraKurlaComplex |
| DalalStreet,Fort | BandraEast |
| Mumbai-400001 | Mumbai—400051 |
Dear Sir/ Madam,
Sub: Resignation from the position of member of Audit Committee of Company -Reg Ref: Scrip Code: 500339 (BSE) and Scrip code: RAIN (NSE)
With reference to the above stated subject, we bring to your kind notice that Ms. Nirmala Reddy, an Independent Director of the Companyhasresigned from the position of Memberof Audit Committee of the Company w.e.f January 11, 2021 due to increase in personal commitments leaving less time.
Ms. Nirmala Reddy has confirmedthat there are no other material reasonsfor resignation other than those stated above.
Ms. Nirmala Reddy will continue as an Independent Director on the Board and member of other Committees of the Company.
The resignation letter of Ms. Nirmala Reddyis attached for your perusal.
This is for your information and record.
Thanking you,
Yoursfaithfully, for Rain Industries Limited
Venkat Ramana Reddy Company Secretary
Regd. Office: Rain Center Phone: +91 (40) 40401234 34, Srinagar Colony Fax: +91 (40) 40401214 Hyderabad 500073 Email: [email protected] Telangana, India Website: www.rain-industries.com CIN: L26942TG1974PLC001693
Date: January 11, 2021
From: Nirmala Reddy, 6-3-1187, Flat No.504, Srinivasa Towers, Next to ITC Kakatiya Hotel, Begumpet, Hyderabad- 500016, Telangana State, India.
To Board of Directors Rain Industries Limited, Rain Center, 34, Srinagar Colony, Hyderabad- 500073, Telangana State, India.
Dear Sir/Madam,
Sub: Resignation from the position of member of Audit Committee of the Company —Reg.
With reference to the above stated subject, I hereby tender my resignation from the position of member of Audit Committee of Rain Industries Limited ("the Company") with effect from January 11, 2021 dueto increase in personal commitments leavingless time.
Further, I hereby confirm that there are no other material reasons other than those stated above for my resignation from the Audit Committee of the Company.
I will continue as an Independent Director of the Company.
Thanking you,
Yours faithfully,
LW
Nirmala Reddy DIN -01673128