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Rana Sugars Ltd. Board/Management Information 2021
61843_rns_2021-06-22_ea678c33-7f0b-483c-a319-f296839cacc7.pdf
Board/Management Information
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REGD. OFFICE: S.C.0.49-50, SECTOR 8-C, MADHYA MARG CHANDIGARH- 160 009 (INDIA) CIN: L15322CH1991PLC011537, Website: www.ranasugars.com, E-mail: [email protected] TEL.: 0172-2540007, 2549217, 2541904, 2779565, 2773422, FAX: 0172-2546809
RSL/21-22/CS 22nd Day of June, 2021
To, Department of Corporate Services (DCS) National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai- 400051.
Ref: Scrip Code: 507490 Company Symbol: RANASUG
Sub: Intimation of Resignation of Independent Director.
Sir/Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Baljit Singh (DIN: 00074716), has stepped down from the position of the Independent Director of the Company with effect from 22nd June, 2021 due to the reasons mentioned below.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given as under:
| S. No. | Particulars | Description |
|---|---|---|
| a. | ReasonforChangeviz. | Mr. Baljit Singh (DIN: 00074716) has resigned as an |
| appointment, resignation, removal, | Independent Director of the Company, due to his | |
| death or otherwise. | advanced age and related health issues as mentioned | |
| in his resignation letter dated 22nd June, 2021. | ||
| b. | Date of appointment, Cessation (as | With effect from 22nd June, 2021. |
| applicable) & term of appointment |
Further, Mr. Baljit Singh (DIN: 00074716) also confirmed that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated June 22, 2021. The said resignation letter along with confirmation is enclosed herewith.
You are requested to kindly take the above on your records.
Thanking you, Yours sincerely, For RANA SUGARS LIMITED
MANMOHAN KUMAR RAINA Digitally signed by MANMOHAN KUMAR RAINA DN: cn=MANMOHAN KUMAR RAINA, c=IN, st=PUNJAB, o=Personal, serialNumber=659297ea57fa1f9dde6e41 add6f3c4760af8eae7c26cfec87413fc76b 1f307ce Date: 2021.06.22 14:39:10 +05'30'
MANMOHAN K RAINA Company Secretary cum Compliance Officer
The Chairman, Board of Director, Rana Sugars Limited, SCO 49-50, Sector 8-C, Madhya Marg, Chandigarh.
Dear Sir,
As a result of weak health and ongoing medical treatment, | am unable to continue on the Board. Please accept my resignation w.e.f. the date of this letter. | thank to all for having extended help to me from time to time.
| confirm that there is no other reason for resignation. Regards
Date: 22-06-2021 Baljit Singh
House No. 264, Shivalik Enclave, NAC Manimajra, Chandigarh.
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