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McDowell Holdings Ltd.

BSE: 532852 Sector: Financials
NSE: MCDHOLDING ISIN Code: INE836H01014
BSE 00:00 | 24 Apr 2020 McDowell Holdings Ltd
NSE 05:30 | 01 Jan 1970 McDowell Holdings Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

March 17, 2020, 12:53 pm | Source: BSE

This is to inform you that Mr. Nitin Kochhar (DIN: 03559734) a Non-Executive Independent Director of the Company has resigned as a Director of the Company with effect from February 292020. The Board of the Directors have noted the above resignation and placed on record their appreciation for the contribution to the Company by Mr. Nitin Kochhar during his tenure as a Member of the Board and its Committees.

Further as per the requirement of Regulation 30 read with Schedule III Para A Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed is the resignation letter of Mr. Nitin Kochhar.

Request you to kindly take the above on record