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Som Distilleries & Breweries Ltd. Board/Management Information 2021
63587_rns_2021-01-04_89e8804a-51a3-4a39-9d1d-84ca8c16f729.pdf
Board/Management Information
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CIN : L74899DL 1993PLC052787 SOM DISTILLERIES & BREWERIES LTD. ISO 9001:2015 Certified Company
E-mail Corporate : [email protected], Office : 23, [email protected], Zone-I, Maharana Pratap Nagar, Bhopal-462 01 | (Madhya Pradesh) Tel.: +91-755-4278827, 4271271 Fax :+91-755-2557470 Web : www.somindia.com Works : Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +9 | -7480-266244-5
| SOMDISTILLERIES & | CIN : L74899DL 1993PLC052787BREWERIES LTD. |
|---|---|
| ISO 9001:2015 Certified Company | |
| Office : 23,: [email protected],[email protected],Works: Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +9 -7480-266244-5 | Zone-I, Maharana Pratap Nagar, Bhopal-462 01 (Madhya Pradesh) Tel.: +91-755-4278827, 4271271 Fax :+91-755-2557470Web : www.somindia.com |
| SDBL/BSE/NSE/2021 | |
| The Manager, | 04.01.2021Dy. General Manager, |
| Listing Department, | Department of Corporate Services, |
| NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, | |
| LIMITED | |
| 'Exchange Plaza' C-1 , Block G, | First Floor, P.J. Towers, |
| Bandra-Kurla Complex, Bandra (EB), | Dalal Street, Fort, |
| Mumbai-400 051.[email protected] | Mumbai — 400001. |
| Security ID: SDBL | [email protected] |
| Security ID: 507514 | |
| Subject: Intimation for resignation from the office of Independent Director | |
| Pursuanttoprovisionsofregulation30resignationasIndependentDirector from04.01.2021. | ofSEBI(ListingObligationsandDisclosureRequirements) Regulations, 2015, this is to inform that Mr. Rakesh Rathi has tendered histheBoardofDirectorsof theCompanyw.e-f. |
| The resignationletter as receivedfrom Mr. | RakeshRathialso explaininghis reasons forresignation is detailed in letter attached herewith and Mr. Rakesh Rathi has also confirmedthat there are no material reasons for his resignation other than that specified herein below. |
| No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: | The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular |
| Particulars | |
| 1. ReasonChangeviz. :]Dueforappointment,resignation,removal, death or otherwise | somepersonalreasonstoandunavoidablecircumstances,unableheistodischargethedutiesIndependenttheofDirector of the Company |
| 2. Date of Appeintment/ Cessation -(asapplicable)&TermofAppointment | January 4, 2021 |
| 3. Brief Profile(in case of appointment) | : Not Applicable |
Subject: Intimation for resignation from the office of Independent Director
Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Rakesh Rathi has tendered his resignation as Independent Director from the Board of Directors of the Company w.e-f. 04.01.2021.
| 'Exchange Plaza' C-1 , Block G, | First Floor, P.J. Towers, | |||||
|---|---|---|---|---|---|---|
| Bandra-Kurla Complex, Bandra (EB), | Dalal Street, Fort, | |||||
| Mumbai-400 051. | Mumbai — 400001. | |||||
| [email protected] | [email protected] | |||||
| Security ID: SDBL | ||||||
| Subject: Intimation for resignation from the office of Independent Director | ||||||
| PursuanttoprovisionsofregulationresignationasIndependentDirector from04.01.2021. | 30 | ofSEBI(ListingObligationsandDisclosureRequirements) Regulations, 2015, this is to inform that Mr. Rakesh Rathi has tendered histheBoardofDirectorsof theCompanyw.e-f. | ||||
| The resignationletter as receivedfrom Mr.RakeshRathialso explaininghis reasons forresignation is detailed in letter attached herewith and Mr. Rakesh Rathi has also confirmedthat there are no material reasons for his resignation other than that specified herein below.The details as required under Regulation 30 of the Listing Regulations read with SEBI CircularNo. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: | ||||||
| Particulars | ||||||
| 1. ReasonChangeforappointment,resignation,removal, death or otherwise | viz. :]Duesomepersonalreasonstoandunavoidablecircumstances,unableheistodischargedutiestheIndependenttheofDirector of the Company | |||||
| 2. Date of Appeintment/ Cessation -(asapplicable)&TermofAppointment | January 4, 2021 | |||||
| 3. Brief Profile(in case of appointment) | : Not Applicable | |||||
| 4. DisclosureofRelationshipDirectors(incaseofappointment of a Director) | of : Not Applicable | |||||
| This is for your information and records please.Thanking You,reweries LimitedOnyPrakash, 40" > —<br>Company Secretary& Cc mpliance Officera Soe,SSRegistered Office: I =A; Zee Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road,New Delhi - 110029 INDIAPhone: +91 - 1-26169909, 26169712 Fax: +91-1 -26195897 | ||||||
RAKESH RATHI
C-2, Fortune Park, G-3, Gulmohar Colony, Huzur, Bhopal (M.P.) Mob: +91 8962405156
30.12.2020
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To The Board of Directors Som Distilleries and Breweries Limited, som House, 23, Zone Il, M.P. Nagar Bhopal, Madhya Pradesh
Sub: Resignation from the Directorship of the Company - Som Distilleries and Breweries Limited
Dear Sir/Madam,
Due to my other engagements, | am not able to devote my time for the company. Therefore, | hereby tender my resignation from the Directorship of the Company with immediate effect.
Further, | hereby confirm that there are no other material reasons other than those provided above for my resignation as Non-Executive Independent Director of the Company. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.
It has been a great pleasure and privilege to be associated with you and the other distinguished members on the Board. | wish the Company the very best in alll its endeavors.
Thanking You, Best Regards,
Rakesh Rathi DIN 08664667