Shalimar Paints Ltd. — Board/Management Information 2019

Nov 9, 2019

November 9, 2019

Corporate Relationship Department, ~~ Exchange Plaza, 5" Floor, 1* Floor, New Trading Ring, Plot No. C/1, G- Block Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 001 Mumbai — 400051

BSE Limited National Stock Exchange of India Ltd

Sub: Resignation of Ms. Urvi Jindal as a Director of Company.

(Scrip Code: BSE — 509874, NSE — SHALPAINTS)

Dear Sir/ Ma'am,

In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Urvi Jindal, Non - Executive-Non- Independent Director of the Company having (DIN: 08461065) has resigned from the Board of Directors of Shalimar Paints Limited w.e.f. November 9, 2019.

A copy of the resignation letter as received from Ms. Urvi Jindal is enclosed as Annexure-1.

This is for your information and records.

Thanking You,

Yours truly,

pany Secretary)

Encl: a/a

Details required under Regulation 30 of Listing Regulations read aiong with SEBI Circular CIR/CFD/CMD/4/20145-dated-September 09, 2015 -

SEBI Regulation Regulations under Details required Listing aiong with Circular read 30 of CIR/CFD/CMD/4/20145-dated-September 09, 2015 -
	Sr. No Particulars	Ms. Urvi Jindal
	Reason appointment, change for viz.	resignation, Resignation
1.	Resignation removal, death or otherwise
	appointment/Cessation Date and term of of	w.ef Cessation closure of
2.	Cessation	of November working hours 9, 2019
3,	Brief Profile (in case of appointment)	Not Applicable
4.	between Disclosure of Relationships Directors case of appointment of Director)	(in Not Applicable

Faneoure-| —_—_— —

November 9, 2019

The Board of Directors Shalimar Paints Limited Stainiess Center, Plot No.50, Sector-32, Gurugram-122001

Subject: Resignation from the Board of Directors

Dear Sirs,

i hereby tender my resignation from the Board of Directors of Shalimar Paints Limited ("Company") with immediate effect, due to my other pre-occupation. ,

Further, | hereby also confirm that there are no other material reasons other than the one provided above for my resignation as Director of the Company.

| take this opportunity to thank the Board members of the Company for the cooperation extended by them during my tenure as Director on the Board of the Company.

Thanking you,

_ sincerely, f |

vi (uri Jindal) DIN: 08461065