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UNO Minda Limited — Board/Management Information 2019
May 18, 2019
61248_rns_2019-05-18_852eb6e4-b4ee-45eb-905d-e47e43540612.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-2/174 & 207 Date : 18 May, 2019
BSE Ltd. National Stock Exchange of India Ltd. Regd. Office: Floor - 25, Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400 001. Bandra (E), Mumbai - 400 051. BSE Scrip: 532539 NSE Scrip: MINDAIND
Sub: - Disclosure relating to reasons for resignation of Independent Director pursuant to Regulation 30 read with Schedule Ill Part A (7B) (Listing Obligations & Disclosure Requirements) Regulations. 2015
Dear Sirs,
Further to our communication dated 16 May, 2019 in relation to resignation by Mr. Alok Dutta, Independent Director of the Company w.e.f. 17 May, 2019, we are enclosing herewith the requisite disclosure pursuant to the Regulation 30 read with Schedule Ill, Part A (7B) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Thanking you,
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MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Dist!. Gurgaon, Haryana -122004, INDIA. Tel.: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected],w .unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333
Minda Industries Ltd.
Corporate Office
UNO �
THINK. INSPIRE. FLOURISH
Disclosure required pursuant to Regulation 30 read with Schedule 111, Part A (78) ( of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with regard to resignation of Independent Director
| S.No. | Disclosure Requirement | Details |
|---|---|---|
| 1 | Reason for Change viz.Resignation due to personal reasonsAppointment, resignation, removal,death or otherise.Mr. Alok Dutta, tendered his resignation fromthe position of Independent Director of thecompany w.e.f. 17 May, 2019 | |
| 2 | Date of Cessation | 17 May, 2019 |
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MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Dist!. Gurgaon, Haryana - 122004, INDIA. Tel.: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected],www.unominda.com Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333
Mr. Alok Dutta
House No. 4710, DLF City, Phase - IV, Gurgaon-122002 (Haryana)
Confirmation by Independent Director pursuant to Regulation 30 read with Schedule III, Part A (7B) (ii) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, with regard to resignation.
I, Alok Dutta, Independent Director of Minda Industries Ltd. wish to state that I have resigned from the Board of the Company effective from 17 May, 2019 due to personal reasons and there are no material reasons for my resignation, other than the reason stated above.
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Alok Dutta
DIN - 02792147
Place: Gurgaon (Haryana) Date: 16 May, 2019