General Announcement::INTIMATION OF RESIGNATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
GTL INFRASTRUCTURE LIMITED
Securities
GTLINFRAB1 US$80.745M Z221026 - XS1684777912 - 82YB
GTLINB2US$86.417M6.731%B221026 - XS1684779454 - 82ZB
GTLINFRAB3 US$30.078M Z221026 - XS1698001465 - 83AB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Feb-2022 18:56:28
Status
New
Announcement Sub Title
INTIMATION OF RESIGNATION OF DIRECTOR
Announcement Reference
SG220223OTHRHPCY
Submitted By (Co./ Ind. Name)
NITESH A MHATRE
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
We wish to inform that Mrs. Sunali Chaudhry (DIN 07139326) vide her letter dated February 22, 2022, has resigned from the Board of Directors of the Company as Director (Non-Executive Non-Independent) with effect from close of business hours of February 22, 2022 due to her professional commitments and the same has been accepted and noted by the Board of Directors of the Company at their meeting held on February 22, 2022.