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o | (2 KANCHI KARPOORAM LIMITED i (Manufacturer of Camphor & Allied Products) ~~ wn
ISO $001 : 2008 Certified Company - CIN:L30006 T™TN1992 PLCO022109
CHENNAI OFFICE : No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai - 600 010. INDIA.
Tel. : 2640 1914/15/16/17
E-mail : [email protected] Website : www.kanchikarpooram.com
Ref: KKL/SE/2020 10.08.2020
To,
BSE Ltd,
25th Floor, P.J.Tower,
Dalal Street, Mumbai - 400 001
Dear Sir/Madam
Sub: Disclosure under Regulations 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 - Independent Director Resignation
Ref: Scrip ID - KANCHI, Scrip Code - 538896
Pursuant to Regulation 30(2) read with schedule II of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, this is to inform you that Mr. Narasimhan Raghu, Non-Executive
Independent Director of the Company has resigned from the position w.e.f. 12.08.2020 for the
purpose of his Professional Career developments. The Board of Directors of the Company deeply
appreciates his valuable contribution and support during his term as a Non-Executive Independent
Director of the Company.
Further, please find below requisite disclosure as per Regulation 30 read with Para A of Part A of
Schedule III to the Listing Regulations:
S.NO_ | DISCLOSURE DETAILS REQUIREMENT
1 Reason for Change viz. Resignation for the purpose of his Professional Career development.
appointment, resignation, Mr. Narasimhan Raghu was appointed as the Non-Executive
removal death or otherwise | Independent Director of the Company with effect from 10.09.2014. He has given her resignation from the position of the
Independent Director of the Company with effect from 12.08.2020
2 Date of Appointment / 12.08.2020 Cessation fas-appHeable} &
tern-of Appointment
Further, the Company has received a confirmation from Mr. Narasimhan Raghu that there are no
material reasons for his resignation other than those mentioned in his resignation letter dated
10.08.2020. The said confirmation received is enclosed herewith.
Request you to take the above on your records.
Thanking you
For Kanchi Karpooram Limited
J. R. Vishnu Varthan
Company Secretary
Regd. Office / Works : Parandur Road, Enathur Village, Karaipettai Post, Kanchipuram Dist.,
Tamilnadu - 631 552. INDIA. Tel : 83001 89411 / 94983 78180
E-mail : [email protected] VVebsite : www.kanchikarpooram.com
NARASIMHAN RAGHU
PLOT NO: 18, SURESH NAGAR,
1ST MAIN ROAD,VALASARAVAKKAM,
CHENNAI 600087 TN IN
Date: 10.08.2020
To,
The Board of Directors,
Kanchi Karpooram Limited,
No. 1, Barnaby Avenue, Barnaby Road,
Kilpauk, Chennai - 600010
SUB: Resignation from the post of Independent Director of the Company
Dear Sir/Madam,
I hereby tender my resignation from the Independent Directorship of the Company for the purpose of my career developments. Kindly relieve me from the post of Independent Director of the Company effective from 12 August 2020.
[ hereby confirm that there are no other material reasons other than those provided above.
| would like to take this opportunity to convey my thanks to the Board for giving me opportunity of being associated with the Company.
Thanking You,
Yours Sincerely wv WV
‘Narasimhan Raghu
DIN: 06736497
