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Wendt (India) Ltd. — Board/Management Information 2024
Feb 29, 2024
60855_rns_2024-02-29_36b50618-6aa4-4b3d-b6f3-993ec02cb673.pdf
Board/Management Information
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WENDT (INDIA) LIMITED
No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA
Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : [email protected] Web : www.wendtindia.com CIN: : L85110KA1980PLC003913
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29[th] February 2024
BSE Limited, 1[st] Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Stock Code: 505412
National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Stock Code: WENDT Mumbai 400 051
Dear Sirs,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Retirement of Senior Management Personnel
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that Mr. Sundariya S, Unit head and Senior Management Personnel, has retired from the services with effect from close of business hours of 29[th] February 2024. Disclosure of information pursuant to Regulation 30 is attached as Annexure A.
Kindly take the above information on record.
Thanking you Yours faithfully,
For Wendt (India) Limited
P ARJUN RAJ P ARJUN 2024.02.29 RAJ 18:05:17 +05'30' Arjun Raj P Company Secretary
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Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.
WENDT (INDIA) LIMITED
No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA
Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : [email protected] Web : www.wendtindia.com CIN: : L85110KA1980PLC003913
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Annexure A
| Sl.No. | Disclosure Requirement | Disclosure Requirement | Details | |
|---|---|---|---|---|
| 1. | Reason for change~~viz. appointment, resignation,~~ ~~removal, death or~~otherwise |
Retirement | ||
| 2. | Date of ~~t f~~ |
~~appointment~~/cessation (as applicable) & ~~appointment~~ |
Close of business hours of 29thFebruary 2024 |
|
| ~~erm o~~ | ||||
| 3. | Brief profile (in case of appointment) | Not applicable | ||
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
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Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.