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Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 14, 2018 Published on May 14, 2018

Dear Sir/Madam

Sub: Cessation of Director

In compliance with the Corporate Disclosure Requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, Regulations 2015, this is to inform you that Sh. R. D. Dhiman has ceased to be a Director on our Board w.e.f. 12-05-2018 pursuant to the Notification No. 1 -15/73-Dp-Apptt.(2018) dated 12-05-2018 (Copy enclosed) issued by the Government of Himachal Pradesh relieving him from the Administrative Department of MPP & Power of the Himachal Pradesh Government.

In accordance with the Article No. 33(d) of the Articles of Association, A Director representing a Ministry of the Government of India or any Administrative Department of the Government of Himachal Pradesh shall retire on his ceasing to be an officer of that Ministry/Administrative Department.

Hence Sh. R. D. Dhiman has ceased to be the Director of the Company with effect from the date of the above notification i.e., 12-05-2018.


Pdf Link: Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on May 14, 2018
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