Change - Announcement of Cessation::Withdrawal of Nominee Director by the appointing Authority

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
29-Dec-2014 14:19:20
Status
New
Announcement Sub Title
Withdrawal of Nominee Director by the appointing Authority
Announcement Reference
SG141229OTHRDOTR
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
Export-Import Bank of India has withdrawn its Nominee Director Mr. K Ajit Kumar from the Board of Directors of Moser Baer India Limited

Additional Details

Name Of Person
Mr. K Ajit Kumar
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
28-Nov-2014
Detailed Reason (s) for cessation
Withdrawal of Nominee Director by the appointing Authority
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
07-Feb-2014
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Nominee Director
Role and responsibilities
Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1. Bal Pharma Limited
2. Craftsman Automation Private Ltd
3. El Forge Limited
4. Precot Meridian Ltd
5. Ucal Fuel Systems Ltd
6. Indowind Energy Ltd.
Present
1. EL Forge Limited (Alternate Director)

Attachments

Intimation of withdrawn of Nominee Director.pdf
Total size =105K

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