Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Sub: Intimation in relation to resignation of Mrs. Sulekha Dutta as a Company Secretary of the Company

In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are to inform that, Mrs. Sulekha Dutta (PAN : AHAPD4350K) vide mail dated 25th June, 2018 has informed the company of her resignation as Company Secretary of the Company with effect from 30th June,2018.

A copy of resignation letter is attached herewith for reference.

This is for your information and record.

Thanking you
Yours Faithfully
For Khaitan (India) Limited

Sunay Krishna Khaitan
Executive Director
DIN: 07585070

Pdf Link: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on June 26, 2018

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