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Sanmitra Commercial Ltd. Board/Management Information 2019

Sep 30, 2019

64115_rns_2019-09-30_4faa9d14-81f2-4ab7-811c-3a395eaeb8f8.pdf

Board/Management Information

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SANMITRA COMMERCIAL LIMITED

13, Prem Niwas, 652, Dr. Ambedkar Road, Khar (West), Mumbai - 400 052 Email ID: [email protected] CIN: L17120MH1985PLC034963

30th September, 2019

To,

The Manager,

Listing Dept./Corporate Relations Dept. The Bombay Stock Exchange, 14th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, $Ref.$ : 2015

Sub.: Intimation regarding Change in Directors of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulations, 2015, this is to inform you that Mr. Suresh Motilal Jain, Director of the Company (Non-executive Independent), on completion of his tenure, has retired today i.e. 30th September, 2019 and will not be associated with the Company w.e.f. 30th September, 2019.