Change - Announcement of Cessation::Cessation of Company Secretary (KMP)

Issuer & Securities

Issuer/ Manager
MOSER BAER INDIA LIMITED
Securities
MOSER BAER US$75M CB120621A - XS0304908600 - 3HSB
MOSER BAER US$75M CB120621B - XS0304909673 - 3HTB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jul-2018 19:27:42
Status
New
Announcement Sub Title
Cessation of Company Secretary (KMP)
Announcement Reference
SG180717OTHRLGNI
Submitted By (Co./ Ind. Name)
Moser Baer India Limited
Designation
Resolution Professional
Description (Please provide a detailed description of the event in the box below)
Resignation of Company Secretary

Additional Details

Name Of Person
Surender Kumar Mata
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
12/07/2018
Detailed Reason (s) for cessation
Resignation
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
04/10/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Not Applicable
Role and responsibilities
Company Secretary
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not Applicable
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None

Attachments

Intimation_SX_KMP.pdf
Total size =37K