AI assistant
UNO Minda Limited — Board/Management Information 2021
Aug 7, 2021
61248_rns_2021-08-07_f4df7e9a-522c-459d-97fd-e936292ae5f3.pdf
Board/Management Information
Open in viewerOpens in your device viewer
lllt•ll [MINDA ][l] THINK . INSPIRE . FLOURISH
Minda Industries Ltd.
Ref. No: Z-IV/R-39/D-2/174 & 207 Date: 07 August, 2021
| ef. No: Z-IV/R-39/D-2/174 & 207ate: 07 August, 2021 | ||
|---|---|---|
| BSE Ltd. | National Stock Exchange of India Ltd. | |
| Regd. Office: Floor - 25, | Listing Deptt., Exchange Plaza, | |
| Phiroze Jeejeebhoy Towers, Dalal Street | Bandra Kurla Complex, Bandra (E), | |
| Mumbai-400 001. | Mumbai - 400 051. | |
| BSE Script: 532539 | NSE Script: MINDAIND |
Dear Sirs,
Sub: - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
We wish to inform that Dr. Chandan Chowdhury (DIN: 00906211), has completed his tenure of two years in the capacity of Non-executive Independent Director of the Company on 06 August, 2021.
Board of Directors placed on record their sincere appreciation of his valuable contribution, guidance and advice during his tenure to the Company.
This is for your information and records please.
Thanking you,
Yours faithfully, For MINDA INDUSTRIES LTD. a�\j09t-d� Tarun Kumar Srivastava Company Secretary & Complianc
==> picture [74 x 75] intentionally omitted <==
==> picture [91 x 71] intentionally omitted <==
MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana. 122004, INDIA. T: +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 : L7 4899DL l 992PLC050333