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Websol Energy System Limited — Board/Management Information 2022
May 13, 2022
62406_rns_2022-05-13_032056f6-3e30-4643-a0d7-5ca687a06965.pdf
Board/Management Information
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Date: May 13, 2022
| To, The Manager Listing, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai: 400051 Scrip Code- WEBELSOLAR |
To, The Manager Listing, Bombay Stock Exchange Limited, Floor 25, PJ Towers, Dalal Street, Mumbai: 400 001 Scrip Code- 517498 |
|---|---|
WEBSOL ENERGY SYSTEM LIMITED: ISIN-INE855C01015
Dear Sir/Madam,
- Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Resignation of an Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ritesh Ojha (DIN: 08277744) Independent Director of the Company has vide his resignation letter dated 12th May, 2022, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments.
We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed.
Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as under:
| 1 | Reason for Change in Directors: | Resignation as Independent Director of the Company, due to personal reason and professionalCommitments. |
|---|---|---|
| 2 | Date of Cessation | 12.05.2022 |
| 3 | Brief Profile: (In case of Appointment of Director) |
Not Applicable |
| 4 | Disclosure of relationship between directors: (Incase of Appointmentof Director) |
Not Applicable |
You are requested to take the same on your records
For Websol Energy System Limited
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Sohan Lal Agarwal Managing Director (DIN: 00189898)
Websol Energy System Limited
48, Pramatha Choudhary Sarani, Plot No.849, Block - P, 2nd Floor, Kolkata – 700053, New Alipore Ph-(033)2400-0419, Fax -2400-0375 E-mail: [email protected]
Corporate Office and Plant:
Sector II, Falta Special Economic Zone, Falta 24 Parganas(South ), West Bengal, India, Pin- 743504 Ph.: 91-3174-222932, Fax: 91-3174-222933 E-mail: [email protected] CIN: L29307WB1990PLC048350
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www.webelsolar.com
Date : 12.05.2022.
12.05.2022
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