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Semac Construction Limited Board/Management Information 2023
61822_rns_2023-08-29_8f5017e0-5b19-4536-80ac-228b2cb282c3.pdf
Board/Management Information
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| Listing Department |
|---|
| National Stock Exchange of India Limited |
| Exchange Plaza, C-1, Block G, |
| Bandra Kurla Complex, Bandra East, |
| Mumbai — 400 051. |
| Scrip Code: REVATHI |
Dear Sir/Madam,
Sub: Intimation under Requlation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Requlations, 2015 - Resignation of Non-Executive Independent Director of the Company.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that Mr. Venkata Ramanan Bapoo (DIN: 00934602), has stepped down from the position of the "Non-Executive Independent Director' of the Company with effect from 29% August 2023 vide his resignation letter dated 28" August 2023. The Board of Directors of the Company appreciates his valuable contribution and support during his term as Non-Executive Independent Director of the Company.
Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule Ill to the Listing Regulations:
| S.no | Disclosure Requirement | Details |
|---|---|---|
| 1. | Reason for Change viz. appeiriment; resignation—remeval-death-eretherwise. |
Resignation due to Personal Reasons. |
| 2. | Date of Appointment! Cessation {as-apphicabley E-term-of-Appeiriment: |
29% August 2023 |
Kindly take the same on your record and oblige.
Thanking You,
Sincerely,
For Semac Consultants Limited
(Formerly Known as Revathi Equipment Limited)
AAKRIT] disttaty signed by AAKRITI GUPTA G U PT A Date: 2023.08.29 23:02:27 405'30'
Aakriti Gupta Company Secretary and Compliance Officer
Semac Consultants Ltd. Registered Office : (formerly Known as Rovathl Equipment Limited.) Semac Consultants Ltd. #37, (Old No.19/25), "SURYALAYA Corporate Identity Number Pollachi Road, Malumachampatti. Shankar Mutt Road, Shankarapuram, i - Basavanagudi, ; Bengaluru - 560 004, Karnataka L29120TZ1977PLC000780 Coimbatore: G1 021 Tel : + 91 422 2610851 Fax : + 91 442 6655199 Tel : +91 80 40749074 ISO 9001 : 2015 Website : www.semacconsultants.com E-mail : [email protected]
| Bengaluru | Gurugram | Navi Mumbai | ||
|---|---|---|---|---|
B.V. Ramanan
To 28"™ August, 2023
The Board of Directors Semac Consultants Limited 331, Pollachi Road, Malumachampatti Post, Coimbatore - 641050
Sub: Resignation from the post of Independent Director
I, Venkata Ramanan Bapoo (DIN: 00934602), hereby tender my resignation from the post of non-executive Independent Director of the Company with effect from 29% August, 2023. The resignation is purely on account of personal reason and other professional commitments and there are no other material reasons other than the one mentioned herewith.
I' would like to convey my deep sense of appreciation and feeling of gratitude for the support | received from all the Directors on the Board during the period of my association with the Company.
I wish all the best to the Company.
Further | request you to complete all the formalities with regard to my resignation including filing of required forms with the Ministry of Corporate Affairs and intimating to the other relevant authorities as may be required.
Thanking Yo
WM 2=al - RAMANAN BAPOO