Jaisukh Dealers Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform that, on 11th July, 2018, the Company has received the Resignation Letter dated 7th June, 2018, of Mr. Somnath Gupta (DIN: 02238654), Independent Director of the Board, due to personal reasons and unavoidable circumstances.

Accordingly, with effect from 11th July, 2018, he ceases to be a member of the Board of Directors and all the Committees of which he is a member/Chairperson.

In terms of Regulation 30 of the Listing Regulations, read with Para A of Part A of Schedule III of the Listing Regulations, the requisite disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015, is as under:

Sl. No. Particulars Disclosure
1. Reason for change viz. appointment, resignation, removal, death or otherwise. Resignation due to personal reasons and unavoidable circumstances.
2. Date of appointment/cessation (as applicable) & term of appointment 11th July, 2018
3. Brief profile (in case of appointment);
Not Applicable

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

Source : BSE - www.bseindia.com

Published on July 12, 2018
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