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Shalimar Paints Ltd. Board/Management Information 2021
62395_rns_2021-09-24_8895b05b-bb1c-4242-a55b-8649d162814f.pdf
Board/Management Information
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BSE Limited National Stock Exchange of India Ltd 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, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai — 400051 Email: [email protected] Email: [email protected]
(Scrip Code: BSE — 509874, NSE — SHALPAINTS)
Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the second term of Mr. Gautam Kanjilal (DIN: 03034033) as Chairman cum Independent Non-Executive Director of Shalimar Paints Limited ("the Company") will end w.e.f. the close of business hours of 25"" September, 2021. Accordingly, Mr. Kanjilal will cease to be Chairman cum Independent Non-Executive Director of the Company on close of business hours on 25" September, 2021. '
Post the cessation of office of Mr. Gautam Kanjilal as a Chairman cum Independent Non-Executive Director of the Company, he will cease to be the Chairman of the Audit Committee, Member of the Stakeholders' Relationship Committee and the Nomination and Remuneration Committee of the Company.
A detailed disclosure as required under SEBI Circular dated 9 September, 2015 is enclosed as Annexure 1.
Please take the above information on record.
Shalimar Paints Ltd. ]
Thanking you,
Yours faithfully, For Shalimar Paints Limited
Enclosed as above
| Cor ice: 1" ryal porate Office: 1" Floor, Plot No. 28, Sector 32 Gurugram - 122001, Haryan i : . F SHALIMAR ' a | Regd. Office: Stainless Centre, 4" Floor, Plot No. 50, Sector 32, Gurugram - 122001, Haryana Call: +91 124 461 6600 Fax: +91 124 461 6659 Toll Free: 1800-103-6509 Email ' ' Id: askus{shalimarpaints.com Website: www.shalimarpaints.com CIN: L24222HR1 902PLC065611
Details required under Regulation 30 of Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/20145-dated-September 09, 2015.
| Annexure 1 | ||
|---|---|---|
| underRegulationRegulationsrequiredalongDetailsreadwithCircularListingSEBI30ofCIR/CFD/CMD/4/20145-dated-September 09, 2015. | ||
| S.no | Particulars | Mr. Gautam Kanjilal |
| 1.] | Reasonchangeforviz.Resignationremoval,resignation,deathotherwise | appointment, Mr. Gautam Kanjilal ceased to be ChairmanIndependentor cumNon-ExecutiveDirectorof the Company due to completion of hissecond term as an Independent Director ofthe Company. There is no other materialreason other than that as mentioned aboveIndependentcessationforan _ashisDirector of the Company. |
| 2. Date of Cessation and term of Cessation | Cessation w.e.f. close ofbusiness hours of25" September, 2021 | |
| 3. Brief Profile (in case of appointment) | Not Applicable |
