Corporate Announcement
Security Code : 506235    Company : ALEMBICLTD    
 
Announcement under Regulation 30 (LODR)-Resignation of DirectorDownload PDF Download XBRL
  Exchange Received Time  30/01/2019 17:45:20         Exchange Disseminated Time   30/01/2019 17:45:25              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Milin Mehta has resigned as Independent Director of the Company w.e.f. end of day 30th January, 2019.

We enclose herewith a copy of the resignation letter submitted by Mr. Milin Mehta to the Board of the Company.

Mr. Chirayu Amin, Chairman of the Company, commenting on his resignation said 'Mr. Milin Mehta during his tenure of 9 years on the Board of the Company, contributed significantly to Board and Committee discussions with his expertise. We appreciate his professionalism. I wish him all the best.'

We request you to kindly take the same on record.
 

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