Corporate Announcement
Security Code : 506401    Company : DEEPAKNI    
 
Announcement under Regulation 30 (LODR)-CessationDownload PDFDownload XBRL
  Exchange Received Time  09/08/2019 15:58:47         Exchange Disseminated Time   09/08/2019 15:58:55              Time Taken   00:00:08
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Prof. Indira Parikh (DIN:00143801), who was appointed as Independent Director for a term of five years effective from August 9, 2014, expressed her desire not to be re-appointed as Independent Director for the second term, due to her advancing age. Hence, her re-appointment as Independent Director for the second term was not proposed at the 48th Annual General Meeting of the Company held on June 28, 2019.
Accordingly, upon completion of first term of appointment as Independent Director, Prof. Indira Parikh ceased to be Independent Director of the Company with effect from August 9, 2019.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure- A to this letter.

 

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