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Salzer Electronics Ltd. Board/Management Information 2024
61391_rns_2024-08-14_db74ab94-502c-44c3-a0b1-254e9b97931b.pdf
Board/Management Information
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SALZER ELECTRONICS LTD
Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535. Phone No.0422-4233600/614/696 E-Mail : [email protected] web site : https://www.salzergroup.net/
August 14, 2024
To
THE CORPORATE RELATIONSHIP DEPT BSE Limited I Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001.
M/s. National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra (E),Mumbai – 400 051 Tel :+91 22 26598235/36, 26598346 Fax : +91 22 26598237/38
SCRIP CODE: 517059
Symbol: SALZERELEC
Dear Sir,
Sub: Resignation letter of Directors
Ref : Our letter intimating the Board meeting Outcome dated August 06,2024
We, vide our above referred letter, informed in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 ("SEBI LODR Regulations') about the resignation of the following Directors effective from closing business hours on August 08, 2024.
| S.No | Name | Designation |
|---|---|---|
| 1 | Mr. P.Ramachandran | Whole Time Director |
| 2 | Mrs. Thilagam Rajeshkumar | Non-Executive & Non-Independent Director |
We hereby submit the resignation letters of the aforementioned Directors, with details comprehensively outlined therein in compliance with Clause 7(C) Para A, Part A of Schedule III of the SEBI (LODR) Regulations 2015 which stipulates disclosure of resignation letter to the stock exchanges by the listed entities within seven days from the date that such resignation comes into effect.
Further, the disclosures as per the requirements of SEBI Circular SEBI/HO.CFD.CFD-PoD-1/P/CIR/2023/23 dt.13.07.2023 have been disclosed vide our above referred letter dated August 06, 2024.
Kindly take the same on record.
Thanking you
Yours faithfully For SALZER ELECTRONICS LTD
MURUGE SAN.K.M. 6549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb200 cn=MURUGESAN.K.M.
K M MURUGESAN COMPANY SECRETARY Encl : As above
Coimbatore August 06, 2024
From,
P. Ramachandran, Coimbatore.
To,
The Management and Board of Directors, Salzer Electronics Limited. Samichettipalayam, Coimbatore- 641047.
Dear Sir,
Sub: My resignation from position of Whole Time Director
I would like to inform that due to my personal reasons, I am resigning my position as Whole Time Director from Board of Directors with effect from closing hours of August 08, 2024. I thank everyone for the support during my service.
Further I wish to assure that the reason for my decision to resign is due to my personal reasons and nothing other than that.
Thanking you
Your's Faithfully,
P. Ramachandran
Coimbatore August 06, 2024
From, Dr. Thilagam Rajeshkumar
Coimbatore.
To,
The Management and Board of Directors, Salzer Electronics Limited, Samichettipalayam, Coimbatore- 641047.
Dear Sir,
Sub: Resignation-Reg
I would like to inform that due to my personal reasons, I am resigning from the position of Director with effect from closing hours of August 08, 2024.
I would like to thank all the stakeholders for the support provided during my tenure and further wish for growth and prosperity for the Company.
I would further like to confirm that there are no material reasons for my resignation from the Company. 心稳
Thanking you
Your's Faithfully,
Thilagam Rajeshkumar