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Usha Martin Ltd. Board/Management Information 2021

Nov 4, 2021

Board/Management Information

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SI.	Disclosure	Details
No.
1.	Reasonforchangeviz.appeiAtmeAt,	Withdrawalof	nomination	of	Mr.
	resigAatieA,remeval,deatherotherwise	VenkatachalamRamakrishna		Iyer	[DIN:
		02194830]byStateBankof		Indiaas
		NomineeDirector	ontheBoardofthe
		Company.
2.	dateofappeiAtmeAUcessation(as	4thNovember2021
	applicable) &t:--:'--;::~t._._~~t

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