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Salzer Electronics Ltd. Board/Management Information 2020
61391_rns_2020-09-14_adb82671-2c05-48e8-8e2d-89f6f9fd51d7.pdf
Board/Management Information
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SALZER ELECTRONICS LTD. Salzer"
CIN : L03210TZ1985PLC001535
September 14,2020
BSE Limited Exchange Plaza, C-1, Block G, | Floor, New Trading Ring, BandraKurla Complex, Rotunda Building, Bandra (E), Mumbai — 400 051 P.J. Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38
THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd.,
SCRIP CODE: 517059 Symbol: SALZERELEC
Dear Sir,
To
Sub: Change in the Directorate
We wish to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that Mr. L Venkatapathy (DIN: 00003095), a long serving Independent Director, retired from the Board effective after closure of business hours on September 12,2020, upon the completion of his term of office.
This is for exchanges' information and dissemination to the stakeholders
Thanking you Yours faithfully For Salzer Electronics Limited ae.
S Baskarasubramanian Director (Corporate Affairs) & Company Secretary (DIN: 00003152 & FCS:4605)
