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SIS LIMITED Board/Management Information 2021
60900_rns_2021-10-02_56c5aba1-6515-4322-9e12-7fda9bb617c5.pdf
Board/Management Information
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Date: October 2, 2021
National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai-400051 Mumbai-400001
Company Symbol: SIS Company Code: 540673
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of cessation of a Director
With profound grief and sorrow, we inform that Mr. Ajay Kumar Relan [DIN: 00002632], Non-Executive Independent Director of the Company, has passed away on Friday, October 1, 2021. Accordingly, Mr. Relan ceases to be a Director of the Company with effect from the aforesaid date.
The Company, Board of Directors and its Management convey deep sympathy and condolences to his family.
Thanking you For SIS Limited
Pushpalatha K Company Secretary
