HIMADRI SPECIALITY CHEMICAL LIMITED Ref. No: HSCL / Stock-Ex/2022-23/20
Date: 09/07/2022
E-mail:monika@himadri.com | |
Ref : Listing Code: 500184 | Ref: Listing Code: HSCL |
BSE Limited | National Stock Exchange of India Ltd |
Department of Corporate Services | Exchange Plaza, C-1,Block-G |
P. J. Towers, 25th Floor, | Bandra Kurla Complex, |
Dalal Street, | Bandra (E) |
Mumbai- 400 001 | Mumbai- 400 051 |
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Intimation for Resignation of Director
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that
- Mr. Bankey Lal Choudhary (DIN: 00173792), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022.
- Mr. Vijay Kumar Choudhary (DIN: 00173858), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022.
- Mr. Tushar Choudhary (DIN: 00174003), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022.
The Board of Directors in their Meeting held on 08 July 2022 has accepted the above resignations. The resignation letters of the Directors are attached herewith as Annexure-A
Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosures are enclosed as Annexure-B
This is for your information and taking on record.
Thanking you,
Yours faithfully, For Himadri Speciality Chemical Ltd
KAMLESH
KUMAR AGARWAL
Digitally signed by KAMLESH KUMAR AGARWAL DN: c=IN, o=HIMADRI SPECIALITY CHEMICAL LTD, ou=CHIEF FINANCIAL OFFICER, 2.5.4.20=8fc389b17b836362f88087685910284bd ee3b6c5f51eeafdc9828257f0869e78, postalCode=700001, st=West Bengal, serialNumber=984a65b9994f6efeddb7c74fc8f22 d869e1ce3c085689b052dc0a1d98cfe1ed5, cn=KAMLESH KUMAR AGARWAL
Date: 2022.07.09 02:17:23 +05'30'
Chief Financial Officer
Encl: as above
Annexure-B
Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:
Name | Mr. Bankey Lal | Mr. Vijay Kumar | Mr. Tushar | |
Choudhary (DIN: | Choudhary (DIN: | Choudhary (DIN: | ||
00173792), | 00173858) | 00174003), | ||
Reason for | Change viz. | Personal Reason | Personal Reason | Personal Reason |
appointment, | resignation, | |||
removal, death or otherwise | ||||
Date of | with effect from 08 | with effect from 08 | with effect from 08 | |
appointment/cessation (as | July 2022 | July 2022 | July 2022 | |
applicable) & term of | ||||
appointment; | ||||
Brief Profile | Not Applicable | Not Applicable | Not Applicable | |
Disclosure of relationship | Not Applicable | Not Applicable | Not Applicable | |
between Directors (in case | ||||
of appointment of a | ||||
director). |
Yours faithfully,
For Himadri Speciality Chemical Ltd
KAMLESH
KUMAR AGARWAL
Digitally signed by KAMLESH KUMAR AGARWAL
DN: c=IN, o=HIMADRI SPECIALITY CHEMICAL LTD, ou=CHIEF FINANCIAL OFFICER, 2.5.4.20=8fc389b17b836362f880876859102 84bdee3b6c5f51eeafdc9828257f0869e78, postalCode=700001, st=West Bengal, serialNumber=984a65b9994f6efeddb7c74fc 8f22d869e1ce3c085689b052dc0a1d98cfe1e d5, cn=KAMLESH KUMAR AGARWAL
Date: 2022.07.09 02:16:56 +05'30'
Chief Financial Officer
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Himadri Speciality Chemical Ltd. published this content on 09 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 22:23:01 UTC.
