AI assistant
United Drilling Tools Ltd. Board/Management Information 2021
62679_rns_2021-06-18_cbe7ac92-10e0-40d2-9c7f-f1af4ba34445.pdf
Board/Management Information
Open in viewerOpens in your device viewer
NG TOOLS LT IKH JU
CIN: L29199DL1985PLC015796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones: +91-0120-4842400 4221777 đ. Fax No.: -91-0120-2462675 **USE PREFEX FOR CALLING -**From out side Country -91-120 From out side State $-0120$ From New Delhi $-0120$
Please Reply to Head Office
A-22, Phase-II, Noida-201305 Distt. Gautam Budh Nagar. Uttar Pradesh, India E-mail : [email protected] Website: WWW.UDTLTD.COM
UDT/SEC/2021-22/BSE-12-NSE-13
Listing Compliance Department National Stock Exchange of India Ltd. Exchange Plaza, C-1 Block-G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Security ID - UNIDT
18-06-2021
Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
Security ID - 522014
Sub: Resignation of Chief Financial Officer of the Company
Dear Sir/Ma'am.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are submitting herewith the copy of resignation letter received from Mr. Arun Kumar Thakur, Chief Financial Officer of the Company.
| Sr. No. | Detail of Event | Information |
|---|---|---|
| 1. | Name of KMP | Arun Kumar Thakur |
| 2. | Designation | Chief Financial Officer |
| 3. | Effective date of cessation | $17th$ June, 2021 |
| 4. | Disclosure of Relationship | No relation with the company |
| 5. | Reason for Cessation | Resignation received from CFO due topre-occupation elsewhere. No other material |
| reason | ||
| 6. | Brief profile (in case of appointment) | Not Applicable |
Kindly take the same on record, please.
Thanking You,
Yours faithfully For United Drilling Tools Ltd.
10/06/2021
To The Company Secretary United Drilling Tools Limited A-22, Phase-II, Noida - 201305 Distt. Gautam Budh Nagar, India
Sub: Resignation as Chief Financial Officer of UDTL
Dear Sir(s),
I hereby testify and give my resignation as a Chief Financial Officer of United Drilling Tools Limited and agree to remove my name being as a Chief Financial Officer, wherever required, under the Companies Act, 2013, effective from the closure of business hours of $17th$ June, 2021, due to my personal reasons.
Accordingly, I hereby authorize and requests your good office to inform to the Registrar of Companies, NCT of Delhi & Haryana, Stock Exchange(s) and the Board of Directors.
I thanks the Board of Director for given me the opportunity and assistance to discharge my duties during my tenure as CFO of the Company.
Thanking You
Hotherte
Arun Kumar ThakurMobile - 8750055911
$\alpha$