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Change - Announcement Of Resignation Of Chief Financial Officer & Key Managerial Personnel

BackJun 17, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Chief Financial Officer & Key Managerial Personnel
Securities MEGHMANI ORGANICS LIMITED (MEGH SDS)
Date & Time of Broadcast Jun 17, 2016 17:23
Submitted By Kamlesh Dinkerray Mehta
Company Secretary
Description Resignation of Chief Financial Officer & Key Managerial Personnel
Cessation Details
Name of person Dinesh Shah
Age 57
Is effective date of cessation known? Yes
Effective date for cessation Jun 15, 2016
Detailed reason(s) for cessation For better future prospects
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 Aug 17, 2006
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 0
Job Title Chief Financial Officer & Key Managerial Personnel
Role and responsibilities Looking after finance and accounts
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Latasha Exports Limited