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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
532767
Company
GAYATRI PROJECTS LTD.
Exchange Received Time
20/05/2020 11:44:30
Exchange Disseminated Time
20/05/2020 11:44:35
Time Taken
00:00:05
Announcement under Regulation 30 (LODR)-Cessation |
5/20/2020 11:44:31 AM
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are wish to inform that Bank of Baroda (Lead Banker of the Consortium) has withdrawn the nomination of Mr. Birendra Kumar (DIN: 08071170) as its nominee on the Board of Directors of the Company, vide their letter dated May 18, 2020 (Letter Attached as Annexure - II). The said letter has been received by the Company on May 19, 2020. Accordingly, Mr. Birendra Kumar, Nominee Director, ceases to be director on the Board of Directors of the Company.
As per the terms of the loan documentation, the Lead Banker i.e Bank of Baroda will appoint a new nominee director in due course.
Disclosure with regard to change in Director is attached as Annexure I.
Attachment
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