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UNO Minda Limited — Board/Management Information 2022
Apr 1, 2022
61248_rns_2022-04-01_6fb3ef58-429f-452a-a3d6-ea5fc0f81821.pdf
Board/Management Information
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Il ► THINK. INSPIRE. FLOURISH[l ][MINDA][)]
Minda lnclustries Ltcl.
THINK. INSPIRE. FLOURISH
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 01/04/2022
| Ref. No. Z-IV/R-39/D-2/NSE/207 & 174Date : 01/04/2022 | |
|---|---|
| National Stock Exchange of India Ltd. | BSE Ltd. |
| listing Deptt., Exchange Plaza, | Regd. Office: Floor - 25, |
| Bandra Kurla Complex, Bandra (E), | Phiroze Jeejeebhoy Towers, |
| Mumbai - 400 051 | Dalal Street, Mumbai-400 001. |
| NSE Scrip: MINDAIND | BSE Scrip: 532539 |
Dear Sirs,
Sub: - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
We wish to inform that Mr. Satish Sekhri (DIN: 00211478) has completed his tenure in the capacity of Non-Executive Independent Director of the Company and he ceases to be a Director on the Board of the Company w.e.f. 01 April, 2022.
Mr. Satish Sekhri has served two terms (one for five years and second for three y�ars) in the capacity of Non-Executive Independent Director of the Company.
Board of Directors placed on record their sincere appreciation of his valuable contribution, guidance and advice during his tenure to the Company.
This for your information and records please.
Thanking you.
Yours faithfully, For MINDA INDUSTRIES LTD. �,:.._,o.')fo.-v-eTarun Kumar Srivastava Company Secretary & Compliance 0
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MINDA INDUSTRIES LTD. (Corporate) Village Nowada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Horyana - 122004, INDIA. T: +91 124 2290427 /28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected], www.unomindo.com, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333