AI assistant
RIR POWER ELECTRONICS LIMITED Board/Management Information 2021
60961_rns_2021-08-13_d62fdada-c5a2-4fa4-9012-b4bc0f90a528.pdf
Board/Management Information
Open in viewerOpens in your device viewer
W D
REQD. I CORPORATE 6FnCE : i39r141, Warla 1, &Wing, 1st Floor, Saki Vibr Road, Powai, t~00~0~c.rw1.d C&OSCIIS Andheti (East), Mumbai - 400 072. Maharashtra Tel. : +91-22 28471956,57,58 r Fax : +91-22 E-mail : [email protected] Website: www.rut&nsha.com CIN : L31109MH1969PLC014322
RUTTONS"* An~9001ms60aspwy Tel. : +91-2676 2471 85 / 247035 / 247094 / 247362 E-mail : [email protected]
1 3th August, 2021
The Bombay Stock Exchange Limited Corporate Relationship Department, I It Floor, Rotunda Building, P. J. Towers, Dalal Street, Mum bai -400001
Scrip Code : 51 7035
Sub.: Regulation 30 - Resignation of lndependent Director - Mr. Venkitaraman lyer
m
Respected Sir / Madam,
This is to inform you that the Board of Directors of the Company had at their meeting held today i.e. Friday 13th August, 2021 accepted and taken on record resignation tendered by Mr. Venkitaraman lyer from the position of lndependent Director of the Company due to personal reasons and preoccupation only, and there is no other material reasons other than what is stated above.
Further, the Board places on record its appreciation for valuable services rendered by Mr. Venkitaraman lyer during his tenure of Directorship with the Company.
This is for your information and also for the information of the members and the public at large.
Thanking You, Yours faithfully, For RUlTONSHA INTERNATIONAL RECTIFIER LTD.
PIYUSH K. SHAH DIRECTOR
