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Anuh Pharma Ltd. Board/Management Information 2023
61478_rns_2023-02-10_0f52fb5f-aee9-4234-8713-e29b6caacd17.pdf
Board/Management Information
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Date: 10th February, 2023
To, The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001
Ref: Scrip Code No. 506260
Sub: Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) 2015, this is to inform you that Mr. Lalitkumar P Shah (DIN: 00396345) Non-Executive Director of the Company has vide his resignation letter dated 10th February 2023, resigned from the Board of the Company with immediate effect. The resignation letter with reason as indicated is enclosed.
The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) 2015 and SEBI Circular No CIR/CFD/CMDi 4/2015 dated 9 th September, 2015 are also enclosed as Annexure I.
We request you to kindly take the same on record.
Yours faithfully, For Anuh Pharma Ltd.
HEMANT KISAN AUTI Digitally signed by HEMANT KISAN AUTI Date: 2023.02.10 17:09:36 +05'30'
Hemant Auti Company Secretary & Compliance Officer
Encl: 1. Resignation Letter and Annexure I of Mr. Lalitkumar P Shah.
Date: 10th February, 2023
Lalitkumar Popatlal Shah B-2/2, Amalfi, 27B, L.D. Ruparel Marg, Malabar Hill, Mumbai - 400006
To,
The Chairman
Anuh Pharma Limited
Subject: Resignation from the post of Director of Anuh Pharma Limited.
Respected Sir,
I have been offering my duties as a Director of Anuh Pharma Limited since more than three decades.
I have the pleasure of seeing the Company substantially from the Inception.
Due to my ill health & age of 88 years, I would like to resign as a Director with immediate effect.
I acknowledge the co-operation from all the members of the Board of Directors and my best wishes for the future of our company.
Yours faithfully,
/ Lalitkumar P. Shah (DIN: 00396345)
Registered Office: 3-A, Shivsagar Estate, North Wing, Dr. Annie Besant Road, Worli, MUMBAI - 400 018. INDIA. Tel.: +91-22-6622 7575 • Fax: +91-22-6622 7600 / 7500 E-Mail: [email protected] . CIN: L24230MH1960PLC011586
Annexure I
| Sr. No | Disclosure requirement | Details |
|---|---|---|
| 1 | Name | Mr. Lalitkumar P Shah |
| $\overline{2}$ | DIN | 00396345 |
| 3 | Date of Resignation | February 10 th , 2023 |
| $\overline{4}$ | Brief Profile | Not Applicable |
| 5 | Disclosure of relationship between Directors (in case appointment of a Director) |
Not Applicable |
| 6 | Other Directorship and category | Not Applicable |
| $\tau$ | Membership of Committee | Not Applicable |
| 8 | for Reason Change viz. appointment, resignation, removal, death or otherwise |
Due to ill health and age of 88 years |
For Anuh Pharma Ltd HARA
MUMBAI Χ $\star$
Hemant Auti Company Secretary & Compliance Officer
