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| Exchange Received Time 15/11/2017 16:19:17 Exchange Disseminated Time 15/11/2017 16:19:22 Time Taken 00:00:05 | In continuation to our intimation dated 06.11.2017, we hereby wish to inform the Exchange,that Company has received a resignation letter dated 06.11.2017 from Mr. Amitkumar Rampal Singh (DIN:07419714), Non-Executive and Non-Independent Director, resigning from the Directorship of Margo Finance Ltd. effective from 06.11.2017 due to his personal reasons. His resignation has been taken on record by the Board of Directors of the Company at their meeting held on 06.11.2017
We are giving below the disclosure under Regulation 30 of SEBI(LODR)Regulation, 2015 read with item 7 of Para A, Part A of Schedule III to the said Regulations and read with SEBI' circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015.
7.1-Reason for Change-Resignation of Mr. Amitkumar Rampal Singh from the
Directorship of the Company
7.2-Date of cessation-06.11.2017
7.3-Brief profile for appointment- Not Applicable
7.4-Disclosure of relationships between directors-Not Applicable since there is no
appointment of new director |
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