Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF HEAD OF FINANCE

Issuer & Securities

Issuer/ Manager
INDIABULLS PROPERTY MANAGEMENT TRUSTEE PTE. LTD.
Securities
INDIABULLS PROPERTIES INVTRUST - SG1BG8000003 - BESU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2016 22:04:42
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF HEAD OF FINANCE
Announcement Reference
SG160722OTHRL7H4
Submitted By (Co./ Ind. Name)
PANKAJ THUKRAL
Designation
CHIEF EXECUTIVE OFFICER
Effective Date and Time of the event
22/07/2016 22:05:00
Description (Please provide a detailed description of the event in the box below)
This announcement relates to the cessation of Mr Krishanu Singhal, Head of Finance.

Additional Details

Name Of Person
KRISHANU SINGHAL
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
22/07/2016
Detailed Reason (s) for cessation
TO PURSUE OTHER CAREER OPPORTUNITIES.
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
14/02/2013
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)
2
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.)
HEAD OF FINANCE
Role and responsibilities
Responsible for overseeing the financial and accounting management and reporting functions of the group.
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)
Thukral Group (Pte. Ltd.)
Indiabulls Alternative Asset Management Private Limited
Equanum Capital Management Pte. Ltd.
Present
Not Applicable