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Mindteck (India) Ltd.

BSE: 517344 Sector: IT
NSE: MINDTECK ISIN Code: INE110B01017
BSE 12:35 | 06 Dec 145.25 6.90
(4.99%)
OPEN

143.70

HIGH

145.25

LOW

139.75

NSE 12:29 | 06 Dec 145.15 6.90
(4.99%)
OPEN

143.00

HIGH

145.15

LOW

141.05

Announcement under Regulation 30 (LODR)-Resignation of Director

August 4, 2021, 4:04 pm | Source: BSE | Downlaod PDFDownload PDF

In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that Ms. Prochie Sanat Mukherji has resigned from the position of Independent Director of the Company with effect from August 04 2021 due to her certain urgent personal pressing engagements.

Further as per the requirements of Regulation 30 read with Schedule III Para A Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclose herewith a copy of the resignation letter submitted by Ms. Prochie Sanat Mukherji. The said resignation letter also confirms that there is no material reason for her resignation other than that mentioned by her.

Please take the above intimation on record and kindly acknowledge.

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