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Seamec Ltd — Board/Management Information 2024
Aug 10, 2024
61497_rns_2024-08-10_f8d7e230-3064-49fe-ab6d-5b7ca4f081a9.pdf
Board/Management Information
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SEAMEC/NSE/SMO/1008/2024
August 10, 2024
National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051
Trading Symbol: “SEAMECLTD”
Sub: Intimation of completion of tenure of Independent Director
Ref: Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
In relation to the captioned subject, upon completion of two consecutive terms of five years each, the tenure of Mr. Surinder Singh Kohli (DIN: 00169907) as Independent Director of the Company ended on August 10, 2024.
The Board of Directors and the Management of the Company would like to place on record their appreciation for the valuable guidance and support provided by him during his tenure as Independent Director of the Company.
The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as follows:
| SACHIDANA NDA MOHANTY Digitally signed by SACHIDANANDA MOHANTY Date: 2024.08.10 '' |
Sr. No. |
Particulars | Particulars | Details | |
|---|---|---|---|---|---|
| 1. | Name & DIN of Director | Mr. Surinder Singh Kohli, DIN:00169907 | |||
| 2. | Reason for change viz. ~~appointment,~~ ~~reappointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~completion of tenure |
Cessation on completion of two terms of five years each as an Independent Director of the Company |
|||
| ~~oer~~ | |||||
| 3. | Date~~of appointment / re-~~ ~~appointment/~~ cessation (completion of tenure) (as applicable) ~~&~~ ~~term~~ ~~of~~ ~~appointment / reappointment~~ |
August 10, 2024 | |||
| ~~apponmen~~ | |||||
| 4. | Brief Profile |
(in case of |
Not Applicable |
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| Appointment) | ||
|---|---|---|
| 5. | Disclosure of relationships between Directors (in case of appointment of a director) |
Not Applicable |
The above information will also be available on the website of the Company at www.seamec.in.
We request you to kindly take the above on your records.
Thanking you,
Yours Faithfully,
For SEAMEC LIMITED
SACHIDANA Digitally signed by SACHIDANANDA NDA MOHANTY Date: 2024.08.10 MOHANTY 17:07:28 +05'30'
S.N. Mohanty
President – Corporate Affairs, Legal and Company Secretary
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