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Usha Martin Ltd. — Board/Management Information 2024
Feb 22, 2024
60724_rns_2024-02-22_3d23f212-3ee2-42e5-8618-9e11f2e41b81.pdf
Board/Management Information
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Date: 22[nd] February 2024
The Manager National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor, Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 [ Scrip Code: USHAMART ]
The Secretary Societe de la Bourse de BSE Limited Luxembourg Phiroze Jeejeebhoy Towers, 35A Bouleverd Joseph II Dalal Street L-1840, Luxembourg Mumbai – 400 001 [ Scrip Code: US9173002042 ] [ Scrip Code: 517146 ]
Dear Sirs,
Sub : Intimation of resignation of Senior Management Personnel of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we would like to inform about change in the Senior Management Personnel of the Company being resignation of Mr. Manish Kumar Jain, Senior Vice President- Engineering effective from close of business hours of 22[nd] February 2024.
The details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed.
This is for your information and record.
Yours sincerely, For Usha Martin Limited
SHAMPA Digitally signed by SHAMPA GHOSH RAY GHOSH RAY
Shampa Ghosh Ray Company Secretary
Encl: as above.
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| Sl. No. |
Particulars | Details | ||
|---|---|---|---|---|
| 1. | Reason for change viz.~~appointment, re-appointment,~~ resignation,~~removal, death or otherwise~~ |
Resignation | ||
| 2. | Date of appointment/re-appointment/cessation (as ~~applicable) & term of appointment/re-appointment~~ |
Effective from close of business hours of 22nd February 2024 |
||
| 3. | Brief profile (in case of appointment) | Not Applicable | ||
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
From: Manish Kumar Jain manish_jain@ushamartin.co.in Sent: Wednesday, February 21, 2024 12:02 PM To: S B N Sharma sbns@ushamartin.co.in
Subject: Resignation Letter
Dear Sir,
Due to some health related issues, I may not be able to continue my job and submitting my resignation.
Please accept the same and release me as per the rule of the company.
I am thankful to management personnel for providing support and cooperation during my small tenure.
Regards
Manish Kumar Jain