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United Drilling Tools Ltd. Board/Management Information 2021
62679_rns_2021-03-16_94a5f474-6b7a-408e-b4ef-b30669917655.pdf
Board/Management Information
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ING TOOLS LI
CIN: L29199DL 1985 PLCO 15796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
+91-0120-4842400 Phones 2462673, 4221777 : -91-0120-2462675 Fax No.
USE PREFEX FOR CALLING -
From Out side Country -91-120 From Out side State $-0120$ From New Delhi $-0120$
16-03-2021
Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
Security ID - 522014
A-22, Phase-II, Noida-201305 Distt. Gautam Budh Nagar, Uttar Pradesh, India E-mail: [email protected] Website: www.udtltd.com
Please Reply to Head Office
UDT/SEC/2020-21/BSE-60-NSE-32
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
Sub: Resignation of Independent Women Director
Dear Sir/Ma'am.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III, we are submitting herewith the copy of resignation letter received from Independent women Director of the Company namely Ms. Twinkle Singh having $DIN - 07777298$ dated 15th March, 2021.
Kindly take the same on record, please.
Thanking You,
Yours faithfully For United Drilling Tools Ltd.
ling Pramod Kumar Ojha Company Secretary M. No. 8698
Encl; As above
15-03-2021
To The Company Secretary United Drilling Tools Limited A-22, Phase-II, Noida - 201305 Distt. Gautam Budh Nagar, India
Sub: Resignation form the Board & Committees of United Drilling Tools Limited.
Dear Sir(s),
Due to my pre-occupation elsewhere, I, am not in a position to devote my time to the affairs of the Company as Independent Director & Member of various committee's.
Accordingly, I Twinkle Singh, DIN: 07777298 hereby tender my resignation from the office of Women Independent Director of United Drilling Tools Limited with immediate effect and request that a notice of my resignation letter be given 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 Women Independent Director of the Company.
Thanking You
Twinkle Singh $DIN - 07777298$ Mobile - 9953114114
DEALER VERTI Uestad Drilling Toyle Ltd. 33.111015/3/2021