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Skyline Millars Ltd Board/Management Information 2022
63181_rns_2022-09-30_40c4ab77-4e9a-4860-acdf-1aaa42801815.pdf
Board/Management Information
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SKYLINE MILLARS LIMITED
30h September,2022
To, The Manager - Listing Department The BSE Lirnited PhirozeJeej eebhoy Towers, Dalal Street, Mumbai - 400 001.
Reference: - Skyline Millars Limited BSE Code - 505650
Dear Sir(s),
Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Niranjan lagtap (DIN: 01237606), who was reappointed as the Non-Executive Independent Director of the Company for the period from 30th September, 2020 rpto 29m September, 2022, has completed the tenure of his appointrnent. Accordingly, he ceased to be the Non-Executive Independent Director of the Company on completion of his tenure of appointrnent.
The Board of Directors and the Company place on record their deep appreciation of the contributions made by Mr. Niranjan Jagtap during his tenure as an Independent Director of the Company.
We request you to take the above information on your record.
For Skvline Millars Limited
Maulik Dave IAlhole-time Direetor DIN:01t148535 Encl.: as above
Sales Office: CI2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. TeL : (022) 2511 2194 | 95
Registered Office : Churchgate House, 4th Floor, 32-34,Veer Nariman Road, Fort, Mumbai - 400 001. Tel. :(022) 2204 7471 . www.skylnemillarsltd.com CIN : L63020MH1919PLC000640