Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
MEGHMANI ORGANICS LIMITED
Securities
MEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Feb-2018 17:16:48
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG180212OTHRCX86
Submitted By (Co./ Ind. Name)
Kamlesh Dinkerray Mehta
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director

Additional Details

Name Of Person
Kantibhai Hirabhai Patel
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
10/02/2018
Detailed Reason (s) for cessation
Due to preoccupation with other business.
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
24/10/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, NC Member, RC Member
Role and responsibilities
Independent Director, NC Member, RC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
K H Patel Labour Consultancy Private Limited.
Sundek India Limited.
Rainbow Papers Limited