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Skyline Millars Ltd Board/Management Information 2022
63181_rns_2022-07-19_ece03378-f5b0-47fd-a38c-55e83eb559f1.pdf
Board/Management Information
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19% July, 2022
To, The Manager - Listing Department The BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Reference: - Skyline Millars Limited BSE Code - 505650
Dear Sir(s), : '
Sub: Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Soha Shirke (DIN: 07131309) Non-Executive, Non-Independent Director of the Company has vide her resignation letter dated 18 July, 2022, resigned from the Board of the Company with immediate effect.
The intimation, as received from Ms. Soha Shirke, is annexed herewith.
The details of the change are enclosed as 'Annexure 1'.
Kindly take the same on record and acknowledge the receipt.
For Skyline Millars Limited
cae | CFO
Encl.: as above
Sales Office : C/2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194/95
Registered Office : Churchgate House, a Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel. (022) 2204 7471 * www.skyinemillarsitd.com CIN : L63020MH1919PLC000640
Cessation of Ms. Soha Shirke as Director (Non- Executive Non-Independent) of the Company with effect from 18% July, 2022.
| Annexure - 1 Cessation of Ms. Soha Shirke as Director (Non Executive Non-Independent) of the Company with effect from 18% July, 2022. |
||
|---|---|---|
| 1 | provided Reason for change viz. appeintment, resignation, remeval-deathor |
Personal reasons |
| 2 | otherwise; Date of appeintment/ cessation (as |
w.e.f, 18% July, 2022 |
| 3 | applicable) & tezrm-of appointment: Brief profile (in case of appointment); |
NA |
| 4 | Disclosure of relationships between directors (in case of appointment of a director). |
NA |
18/07/2022
To, The Chairman / Board of Director, SKYLINE MILLARS Ltd. 24, Kurla Kirol Road, Ghatkopar (West) Mumbai-400 086.
Subject: Resignation from the Office of Director of the Company
Dear Sir,
Due to personal reason | am unable to continue as Director of Skyline Millars Ltd. hence, would like to resign with immediate effect.
During my tenure as a Director of the company, | am grateful for the opportunity and timely assistance | have received from the Board of Directors.
| request that the Board of Directors to accept my resignation and relieve me of my duties. Please provide me with an acknowledgement of my resignation and a copy of the E-form/DIR-12 to be filed with the Registrar of Companies to that effect for my records.
Thanking You, Your's Faithful,
gone
(Mrs. Soha Sudarshan Shirke)