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Tega Industries Limited Board/Management Information 2021
59066_rns_2021-12-16_02a59549-8fae-4ffe-a302-8c8f554fb363.pdf
Board/Management Information
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Date: 16th December 2021
Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400001
Listing Department National Stock Exchange of India Limited Bandra Kurla Complex Bandra East. Mumbai 400051
BSE Code: 543413
NSE Symbol: TEGA
Dear Sir/Madam,
Subject: Intimation for Resignation of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sudipta Bhowal has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from end of business hours on 18th December 2021.
The resignation letter (copy attached) shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforesaid regulation.
Request you to take the same on your records.
Thanking You,
Yours faithfully, For TEGA INDUSTRIES LIMITED $\overline{1S}$ $KOL-53$ minaulin MEHUL MOHANKA Managing Director & Group CEO
Encl.: As stated above
Tega Industries Limited
Registered Office: 147, Block G, New Alipore, Kolkata - 700 053 | Tel: +91 33 3001 9000 | Fax: +91 33 2396 3649 | www.tegaindustries.com
Corporate Office: Godrej Waterside, Tower-II, Office No 807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata-700 091, West Bengal Tel: +91 33 4093 9000 | Fax: +91 33 4093 9075 | www.tegaindustries.com
SUDIPTA BHOWAL
| From: Sent: |
SUDIPTA BHOWAL sudiptabhowal@gmail.com 16 December 2021 10:38/sudiptabhowal@gmail.com |
|---|---|
| To: | MEHUL MOHANKA |
| Cc: | MADAN MOHANKA; SUDIPTA BHOWAL |
| Subject: | Resignation from the post of GM-Legal, Company Secretary & Compliance Officer of Tega Industries Limited |
CAUTION: This email originated from outside of the organization. Do not click LINKS or open attachments unless you recognize the sender and know the content is safe.
Tο.
Mr. Mehul Mohanka, Managing Director & Group CEO, Tega Industries Limited (CIN: U25199WB1976PLC030532) 147, Block-G, New Alipore, Kolkata 700053
Dear Sir,
Subject: Resignation from the post of GM-Legal, Company Secretary & Compliance Officer of Tega Industries Limited
Due to personal reasons, I am unable to continue my service as the GM-Legal, Company Secretary & Compliance Officer of Tega Industries Limited with an immediate effect. I hereby tender my resignation with an immediate effect. My last day of working will be the end of office hours on Saturday, 18th December 2021.
Please acknowledge my resignation with an immediate effect, issue me release letter in due course and complete required formalities.
You are also requested to give necessary intimation/ notice of change in KMP to the Stock Exchanges/ Regulatory Authority(ies) as per the compliance requirements of Law.
Yours faithfully,
SUDIPTA BHOWAL
146, Patwari Para, Eastern Park, Santoshpur, Kolkata 700075 Cell: +91 98743 60504
Alternate e-mail: [email protected]
Copy to: Mr. Madan Mohan Mohanka- Chairman