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Shriram EPC

15th-Jun-2019 12:56Source: BSE

Shriram EPC - Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that the Company has received an Email correspondence from dated 13th June 2019 from Mr. Surender Singh - (DIN: 07821680) informing that he has superannuated from the services of Oriental Bank of Commerce and consequently he is resigning from the Board of Shriram EPC Limited as the Nominee Director of Oriental Bank of Commerce, with effect from 31st May, 2019.

The Directors of the Company have accepted and approved his resignation with effect from 31st May 2019 vide Circular Resolution number CR-2-135 dated 14th June 2019 considering his request.

The Company is in the process of filing DIR-12 eform intimating Registrar of Companies, Tamilnadu, Chennai and request the Stock Exchanges vide this letter to make note of the said change and resignation of Mr. Surender Singh as the Nominee Director of the Company.

Kindly take on record the change in the composition of the Board of Directors as mentioned above.

The list showing the details of directors as on date is a

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