Date: 07/09/2022
National Stock Exchange of India Limited
'Exchange Plaza',
Bandra-Kurla Complex, Bandra (East)
MUMBAI - 400 051
Scrip Code -RTNPOWER
Sub.: Clarification - Affirmation as per NSE Circular No. NSE/CML/2018/24 dated
June 20, 2018
Ref: Your mail dated September 02, 2022
Dear Sir/Madam,
With reference to your mail dated September 02, 2022, seeking confirmation of compliance with SEBI Letter dated June 14, 2018, read with NSE Circular dated June 20, 2018, we would like to state that Board of Directors/Nomination & Remuneration Committee of RattanIndia Power Limited (the "Company") while considering appointment of Mr. Rajiv Rattan as an Executive Chairman w.e.f October 01, 2022, had verified that he is not debarred from holding the office of director pursuant to any SEBI order or order of any other authority.
Accordingly, we hereby confirm compliance with SEBI letter dated June 14, 2018 read with NSE Circular dated June 20, 2018.
Also self -declaration from Mr. Rajiv Rattan in this regard is annexed herewith for your reference.
You are requested to take above on your records.
Thanking you,
Yours faithfully
For RattanIndia Power Limited
LALIT NARAYAN MATHPATI
Digitally signed by LALIT NARAYAN MATHPATI DN: cn=LALIT NARAYAN MATHPATI, c=IN, l=GHAZIABAD, st=UTTAR PRADESH, o=Personal, email=LMATHPATI@RATTANINDIA. COM, serialNumber=f84146d9bd4417beb63cbcda7fb1a 9ad9960dc5155781d412e589e2db4e458f5 Date: 2022.09.07 11:55:18 +05'30'
Lalit Narayan Mathpati
Company Secretary
Encl: a/a
RattanIndia Power Limited
Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037
Tel.:+91 11 46611666; Fax No:+91 11 46611777
Website: www.rattanindiapower.com
CIN: L40102DL2007PLC169082
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
RattanIndia Power Ltd. published this content on 12 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2022 07:39:03 UTC.