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UNO Minda Limited — Board/Management Information 2019
May 16, 2019
61248_rns_2019-05-16_52e504e4-5004-4d43-897a-b155553229a0.pdf
Board/Management Information
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Minda Industries Ltd.
Corporate Office
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THINK. INSPIRE. FLOURISH
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 16/05/2019
| National Stock Exchange of India Ltd.Listing Deptt., Exchange Plaza,Sandra Kurla Complex, Sandra(E),Mumbai -400 051NSE Scrip: MINDAIND | BSE Ltd.Regd. Ofice: Floor - 25,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400 001.BSE Scrip: 532539 |
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Sub: - Resignation b[y] Mr. Alok Dutta, Independent Director
Dear Sirs,
We wish to inform that the Board of Directors at their meeting held today i.e. 16 May, 2019 has noted the resignation of Mr. Alok Dutta, Independent Director from the Directorship of the Com[p] any with effect from 17 May, 2019.
Board placed on record its sincere appreciation towards the contribution and valuable guidance[p] rovided by Mr. Dutta during his tenure as an Independent Director of the Company.
Thanking you.
Yours faithfully,
For MINDA NDUSTRIES LTD. QL) [---c.,t_
MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. Tel.: +91124 2290 427 /28, 2290693/9 4/96 Fax: +91124 2290676/95, [email protected],w .unominda.com Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333