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Repro India Ltd. — Board/Management Information 2021
Sep 2, 2021
61404_rns_2021-09-02_a6d87eff-818e-4813-8ae9-a2d246471a8a.pdf
Board/Management Information
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September 2, 2021
To, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001 (Scrip Code : 532687)
To, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051 (Scrip Symbol – REPRO)
Dear Sir / Madam,
Sub: Intimation of Resignation of Independent Director
This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the said Regulations, Mr. Sanjay Asher (DIN: 00008221), has resigned from the position of the Independent Director of the Company with effect from September 2, 2021 due to the reasons mentioned below:
| Disclosure Requirements | Details |
|---|---|
| Reason for change viz, resignation | Mr. Sanjay Asher (DIN: 00008221) has expressed his intentionto resign as an Independent Director of the Company due topersonal reasons and commitments as mentioned in hisresignation letter dated August 18, 2021 accepted on 2ndSeptember,2021 |
| Date of Cessation | w.e.f. August 18,2021 |
| Brief Profile | Not applicable |
| Disclosure of relationship betweenDirectors | Not applicable |
Further, the Company has received confirmation from Mr. Sanjay Asher (DIN: 00008221) that there are no other material reasons for his resignation other than those provided in the resignation letter dated August 18, 2021 accepted on September 2 2021. The said confirmation received is enclosed herewith.
This is for information and records.
Thanking you,
Yours faithfully,
For Repro India Limited,
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Kajal Damania Company Secretary & Compliance Officer
_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: [email protected] Website: www.reproindialtd.com CIN: L22200MH1993PLC071431