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Shalimar Paints Ltd. Board/Management Information 2021
62395_rns_2021-01-21_5bd7d377-ca88-4324-b57f-c10692f9c2e3.pdf
Board/Management Information
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January 21, 2021
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, Bandra (E), Dalal Street, Fort, Mumbai - 400 001 Mumbai — 400051
Reference Scrip Code- NSE-SHALPAINTS, BSE-509874
Subject- Resignation of Mr. Ashish Kumar Bagri from the position of Chief Financial Officer
Dear Sir/Madam,
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ashish Kumar Bagri, has resigned from the position of Chief Financial Officer (KMP) of the Company with effect from the closing of business hours of January 21, 2021.
Details required under Regulation 30 of Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/20145-dated-September 09, 2015 is enclosed as Annexure 1.
This is for your information and records. .
Thanking you For Shalimar Paints Limited
we
(Ashok Kumar Gupta} Managing Director
Encl: as above
, Shalimar Paints Ltd. | Corporate Office : 1st Floor, Plot No. 28, Sector 32, Gurugram 122001, Haryana SHALIMAR Regd. Office: Stainless Centre, 4th Floor, Plot No. 50, Sector- 32, Gurugram-122001, Haryana [India] PAINTS | +91 126 461 6600 Fr +91 124.461 6659 | E: [email protected] | www.shalimarpaints.com | CIN: L24222HR1902PLC065611
Details required under Regulation 30 of Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/20145-dated-September 09, 2015.
| SHALIMAR PAINTS |
||
|---|---|---|
| Annexure | ||
| Details required under Regulation 30 of Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/20145-dated-September 09, 2015. |
||
| S.no | Particulars | Mr. Ashish Kumar Bagri |
| 1. | appointment, Resignation Reason change for viz. Resignation removal, death resignation, or otherwise |
|
| 2. | Date of Cessation and term of Cessation | Cessation close w.e.f. of working hours of January 21, 2021 |
| 3. | Brief Profile (in case of appointment) | Not Applicable |
| 4. | between Disclosure Relationships of (in case of appointment of Director) |
Directors Not Applicable |
