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| Exchange Received Time 30/03/2017 14:08:21 Exchange Disseminated Time 30/03/2017 14:08:29 Time Taken 00:00:08 | | REF: KIL: SEC: 2016-17 March 30, 2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear Sir, Ref: BSE Security Code 590068, NSE Symbol: KHAITANLTD Sub: - Intimation in relation to resignation of Mr. Shiv Kumar Bajaj as an Independent Director of the Company In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are to inform that, due to personal reasons and pre-occupation Mr. Shiv Kumar Bajaj has resigned as an Independent Director of the Company with effect from 30th March, 2017. This is for your information and records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED Director |
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