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Sangam (India) Ltd Board/Management Information 2020
61492_rns_2020-01-09_b7692cd3-31e8-49ca-b054-3144dfff3b1f.pdf
Board/Management Information
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SANGAM (INDIA) LIMITED
CIN : L17118 RJ 1984 PLC 003173 Regd. Office: P.B. No. 90, ATUN, Chittorgarh Road Bhllwara- 311001, Rajasthan, INDIA. Phone: + 91-1482-245400-06, Fax: + 91-1482-245450 Website: www.sangamgroup.com. E-mail: [email protected]
Date: 08th January, 2020
| The Manager | The Manager, |
|---|---|
| Departmentof CorporateServices | Departmentof CorporateServices, |
| TheNationalStockExchangeof IndiaLtd. | BombayStockExchangeLtd. |
| ExchangePlaza, 5th Floor, | PhirozeJeejeebhoyTowers |
| Plot No. en.G Block | 25th Floor, DalalStreet, |
| Bandra Kurla Complex, Bandra(E) | MUMBAI - 400001 |
| Mumbai - 400051 | ScripCode:514234 |
| ScripCode:5251 |
Sub: Disclosure pursuant to ReKulation 30 of SEBI (ListinK Obli~ations and Disclosure Requirements). ReeWations. 2015
Dear Sir/Ma'am,
In continuation to our letter dated 31st December, 2019 informing about the resignation of Shri Ram Awatar [aju, Independent Director from the Board w.eJ. 24th December, 2019.
Please find the information pursuant to Regulation 30 read with Schedule 111 Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as under:
i. Detailed reasons for the resignation of independent directors as given by the said director shall be disclosed by the listed entities to the stock exchanges:
A copy of resignation letter dated 24th December, 2019 received from Shri Ram Awatar Jaju, Independent Director is enclosed which is self explanatory.
ii. The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided.
Letter dated 08th january, 2020 received from Shri Ram Awatar [aju disclose and confirm that there is no other material reason for his resignation other than those provided.
iii. The confirmation as provided by the independent director above shall also be disclosed by the listed entities to the stock exchanges along with the detailed reasons as specified in sub-clause (i) above. .
Copy of resignation letter dated 24th December, 2019 and letter dated 08th January, 2020 received from Shri Ram Awatar [aju, Independent Director of the Company stating the reason for resignation are enclosed as above.
You are requested to take the above information on record. Thanking you.
Yours faithfully For~ (India) Limited
(A.I<. Jain) Company Secretary FCS -7842 End: as above
RAM AWATAR JAJU 37/1 SOUTH TUKOGANJ NEAR NATH MANDIR INDORE 452001 MP IN
$D_1$ 24-12-2019
To. The Board of Directors SANGAM (INDIA) LIMITED (CIN-L17118RJ1984PLC003173) ATUN CHITTORGARH ROAD BHILWARA RJ 311001 IN
Sub: Resignation from the office of Director of the Company.
Sir.
I hereby tender my resignation from the office of Director of the Company due to my personal reasons and pre-occupations with immediate effect.
I shall be highly obliged, if the Board of Directors of the Company consider my resignation at the earliest and communicate the acceptance thereof.
I hereby convey my facilitation to all the members of the Board of Directors for unstinted faith and co-operation, which I have received during my tenure at the office of Director of the Company.
Thanking you,
Yours Sincerely
Kan Anator
RAM AWATAR JAJU DIN: - 00083218 (DIRECTOR)
RAM AWATAR JAJU 37/1 SOUTH TUKOGANJ NEAR NATH MANDIR INDORE 452001 MP IN
To,
Date 08.01.2020
The Board of Directors
Sangam (India) Limited
Atun, Chittorgarh Road,
Bhilwara 311001 (Raj.)
Dear Sir
In continuation to my letter dated 24.12.2019, sent by email submitting my resignation from the Board of Sangam (India) Limited with immediate effect, due to my personal reasons and pre-occupations.
I further state that there are no other material reasons other than those provided.
Kindly acknowledge the receipt.
Thanking you,
Yours Sincerely
Ram Awatar Jaju
DIN: 00083218
(Director)