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IndiaNivesh Ltd.

BSE: 501700 Sector: Financials
NSE: N.A. ISIN Code: INE131H01028
BSE 00:00 | 24 Apr IndiaNivesh Ltd
NSE 05:30 | 01 Jan IndiaNivesh Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

March 31, 2020, 1:57 pm | Source: BSE

Pursuant to the Regulation 30(7) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the following Directors have tendered their resignation from the Directorship of the Company with immediate effect.

Mr. Tilak Raj Bajalia Non- Executive Independent Director
Mr. Raja Ram Baldi Non- Executive Independent Director /
Mr. Hemant Panpalia Non- Executive Director
Mrs. Sona Hadkar Non- Executive Director

The Detailed reasons for their resignations are mentioned in their enclosed resignation letters.

We would further like to confirm that there are no other material reasons for their resignation from the Directorship of the Company apart from the reasons mentioned in their resignation letters.
We also assure and undertake that the Board of Directors of the Company shall be reconstituted in terms of the applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015.