AI assistant
Sansera Engineering Limited — Board/Management Information 2022
Jul 27, 2022
62659_rns_2022-07-27_5e6bde00-6e0e-44af-910a-74047bd26855.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [166 x 35] intentionally omitted <==
July 27, 2022
The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Mumbai 400051 Scrip Symbol: SANSERA
The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001 Scrip Code: 543358
Dear Sir/ Madam
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sylvain Bilaine (DIN:00128817) will retire as an Independent Director of the Company today i.e., July 27, 2022, due to completion of his second term of office as an Independent Director of the Company. Consequently, he will cease to be a Director of the Company with effect from July 28, 2022.
The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure 1.
Kindly take the above intimation on your record.
Thanking you.
for Sansera Engineering Limited
==> picture [75 x 38] intentionally omitted <==
Rajesh Kumar Modi Company Secretary and Compliance Officer
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542
==> picture [166 x 35] intentionally omitted <==
ANNEXURE 1
Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
| Sl. No | Particulars | Details |
|---|---|---|
| 1. | Name | Sylvain Bilaine |
| 2. | Reasons for change viz. appointment, resignation, removal, death or otherwise |
Retirement on completion of second term as an Independent Director |
| 3. | Date of appointment/ cessation (as applicable) & term of appointment |
28-July-2022 |
| 4. | Brief profile (in case of appointment) |
N.A. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) |
None |
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542