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UNO Minda Limited — Board/Management Information 2019
May 28, 2019
61248_rns_2019-05-28_2f4b7e9f-0b8f-41f5-a1ec-5d85193b4a8b.pdf
Board/Management Information
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Corporate Office
Minda Industries Ltd.
UNO lmm!J
THINK. INSPIRE. FLOURISH
Date: 27/05/2019
National Stock Exchange of India Ltd. (NSE)
Listing Deptt., Exchange Plaza, Sandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Scrip: MINDAIND
Sub: Reply of clarification sought from Minda Industries Limited with respect to announcement dated May 16, 2019, regarding resignation of Mr Alok Dutta as Independent Director of the-company w.e.f. May 17, 2019
Dear Sir(s),
In reference of clarification sought vide e-mail dated May 27, 2019 regarding resignation of Mr. Alok Dutta as Independent Director of the company w.e.f. May 17, 2019, we wish to inform that the Company has already uploaded the disclosure as per the requirement of Regulation 30 read with Schedule Ill, Part A (78) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, on NSE's NEAPS portal on May 18 2019, which is attached as Annexure I.
Please take the same on records.
Thanking you.
Yours faithfully,
For MINDA INDUSTRIES LTD.
MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. Tel.: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Emall - [email protected],w .unominda.com Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333
Minda Industries Ltd.
Corporate Office
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THINK. INSPIRE. FLOURISH
Annexure I
Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 18 May, 2019
| Date : 18 May, 2019 | ||
|---|---|---|
| BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. BSE Scrip: 532539 |
National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra(E),Mumbai - 400 051. |
|
| 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 reasons Appointment, resignation, removal, death or otherise. Mr. Alok Dutta, tendered his resignation from the position of Independent Director of the company 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