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Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on February 12, 2018 Published on February 12, 2018

Sub. : Withdrawal of Nominee Director by IDBI bank Ltd. from the Board of the Company

Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Dear Sir,

We have received a letter dated February 9, 2018 from Shri Subrat Kumar Mohapatra on 12th February, 2018 resigning from the Board and also enclosing letter of IDBI Bank Ltd. informing that IDBI Bank Ltd. has decided to withdraw the nomination of Shri Subrat Kumar Mohapatra, Chief General Manager of IDBI Bank from the Board of Directors of the Company with immediate effect.

Accordingly, in terms of Section 168(2) of the Companies Act, 2013, Shri S.K. Mohapatra ceases to be Director of the Company w.e.f. 12th February, 2018.

Pdf Link: Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on February 12, 2018
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