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Industrial and Prudential Investment Company informs about resignation of independent director

28 Oct 2024 Evaluate

In pursuance of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Industrial and Prudential Investment Company has informed that Debanjan Mandal (DIN 00469622), Independent Director of the Company, vide his letter dated 23/10/2024 as received by the Company on 26/10/2024 (Saturday) has tendered his resignation from the post of Independent Director of the Company with effect from 1st November, 2024. The Company had received the said signed letter of resignation on 26/10/2024 (Saturday) which shall be considered by the Board of Directors at its ensuing Board Meeting to be held on 28/10/2024 in order to consider and accept his resignation with effect from 1st November, 2024. In reference to the timelines as mandated for disclosing events given in part A of Schedule III of the LODR Regulations, 2015, the company is therefore disclosing the event within permissible timeline of receipt of intimation/ information by Company. a. Date of resignation letter – 23-10-2024 b. Receipt of resignation letter by company – 26-10-2024 (Saturday) c. Effective date of resignation – 01-11-2024. In terms of SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information required is given in the 'Annexure - I'. The letter of resignation received from Debanjan Mandal (DIN 00469622) is enclosed as Annexure-II.

The above information is a part of company’s filings submitted to BSE.

Indl & Prud Invts Share Price

6263.20 145.70 (2.38%)
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