REF:KCSIL:SEC:2024: | May 23, 2024 |
1. BSE Limited | 2. The Manager, |
Phiroze Jeejeebhoy Towers | Listing Department, |
Dalal Street | National Stock Exchange of India Ltd., |
MUMBAI - 400 001. | Exchange Plaza, 5th Floor, |
Plot No.C/1, G Block, | |
Bandra-Kurla Complex, Bandra (E), | |
MUMBAI - 400 051. | |
Dear Sir, |
Sub : Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
With reference in the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on May 23, 2024 has approved the Resignation of Shri V Sesha Sayee as the Company Secretary & Compliance Officer of the Company.
The detailed Disclosure required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 read with Schedule III to the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure.
This is for your information and record.
Thanking you,
Yours faithfully,
for Kakatiya Cement Sugar & Industries Limited,
P Veeraiah
Chairman & Managing Director
ANNEXURE | |||
Sl. | Particulars | Information | |
1. | Reason for change viz, appointment, | Resignation of Shri V Sesha | |
resignation, removal, death or otherwise | Sayee as Company Secretary & | ||
Compliance Officer for career | |||
growth prospects. | |||
2. | Effective Date of Appointment/ cessation | w.e.f. the close of business | |
hours of 31.05.2024. | |||
3. | Brief Profile (in case of appointment) | Not applicable | |
4. | Disclosure of Relationship between Directors | Not applicable | |
(in case of appointment of Directors) |