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Shalimar Paints Ltd. Board/Management Information 2021
62395_rns_2021-09-24_62db8cac-ca4d-4809-887c-e3a63c4b2677.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.
Thanking you,
Yours faithfully, For Shalimar Paints Limited
Enclosed as above
Shalimar Paints Ltd. ] | 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 | ||
|---|---|---|
| Details | under Regulation required Listing 30 of CIR/CFD/CMD/4/20145-dated-September 09, 2015. |
Regulations along read with Circular SEBI |
| S.no | Particulars | Mr. Gautam Kanjilal |
| 1.] | Reason change for viz. Resignation removal, resignation, death otherwise |
appointment, Mr. Gautam Kanjilal ceased to be Chairman Independent or cum Non-Executive Director of the Company due to completion of his |
| second term as an Independent Director of the Company. There is no other material reason other than that as mentioned above Independent cessation for an _ as his Director of the Company. |
||
| 2. Date of Cessation and term of Cessation | Cessation w.e.f. close of business hours of 25" September, 2021 |
|
| 3. Brief Profile (in case of appointment) | Not Applicable |
