Techno Electric & Engineering Company Limited — Board/Management Information 2021

Jun 22, 2021

ENGtNEERS & CONSTRUCTORS

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TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
Corporate Office :
1 B, Parte Plaza, South Block, 71, Park Street, Kolkata - 700 016, India ~ ',.I
Tel.CIN: : (033)L40108UP2005PLC0943684051-3000, Fax: (033) 4051-3326, E-mail: techno.email@techno.co.in -u0008=-..""'us..
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June 22, 2021

National Stock Exchange of India Ltd. BSE limited 5th floor, Exchange Plaza Department of Corporate Services Sandra - Kuria Complex Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 NSE SYMBOL: TECHNOE BSE CODE - 542141

Dear Sir/Madam,

Sub: Intimation of Resignation of Independent Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule lii to the Listing Regulations, we wish to inform that Dr. Rajendra Prasad Singh (DIN: 00004812), Non-Executive Independent Director of the Company has resigned from the Board of the Company. Given below the brief disclosure as per Regulation 30 read with Para A of Part A of Schedule lii to the Listing Regulations:

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Sr. Disclosure Requirement Details
No.
1 Reason for Change Resignation - Due to other Professional Commitments
Date of Letter/Effective Date - June 03, 2021.
Date of Intimation to Company -June 21, 2021
Appointment by Board - July 25, 2018
Confirmation by the shareholders - September 29, 2018
2 Date of Cessation June 03, 2021
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The said confirmation received is enclosed herewith.

Request you to take the above on your records.

Thanking you, Yours faithfully, For Techno Electric & Engineering Company Ltd. (Niranjan Brahma) Company Secretary (A-11652)

Registered Office : C-218, Ground Floor, (GR-2), Sector - 63, Noida, Gautam Buddha Nagar. Uttar Pradesh - 201 307. tndia, Tel. : (0120) 2406030 Delhi Office: 508-509, Skipper Corner, 88, Nehru Place, New Delhi-110 019, Tel.: (011) 2643-1602, 3054-2900 Fax: 2644-6098, E-mail: delhi.technoOtechno.co.in Visit us at: http://www.techno.co.in

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1·hrough Co, Secretary

Sub: Resignation from the Directorship of the Board of Directors of Techno Electric & Engineering Co. l .. td.

Dear Board Members ..

I, Rajendra Prasad Singh, hereby tender my resignation from the Directorship of the Board of Directors of Techno Electric & Engineering Co. Ltd, on account of some other professional commitments, with effect from today, the OJrd June, 2021. Further, I also hereby tender my resignation from the membership of all the Committees of the Board of Directors which I am holding while being the Director.

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. I thank the Board and the management for their
continuous support during my tenure as a Director and wish
the organízatíon all the best for the future.
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'Y\ ' Yours sincerely,
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(Rajendra P~d Singh)
DIN: 00004812
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