Khaitan India : Resignation

(India)Limited

Phone				4050		5000
		:
Fax	(033)		2288	3961

CIN No.LIOOOOWB1936PLC008775

Ref:

Date:14/01/2022

The

Secretary,

The

Manager

Listing

Department

Listing

Department,

BSE

Limited

National

Stock

Exchange

of

India

Limited

Phiroze

Jeejeebhoy

Towers,

5th

Floor,

C/l,

G

Block,

Dalal

Street,

Mumbai

-

400001

Bandra

Kurla

Complex,

Bandra

(E),

Maharashtra

India

Mumbai

-

400051,

Maharashtra

India

NSE

Symbol:

KHAITANLTD

BSE

Symbol:

590068

Sub:Intimation in relation to resignation of Mr. Pramod Kumar Jain (DIN:

08659140) as anAdditional Director ofthe Company.

Dear Sir,

In termsof SEBI(ListingObligations& DisclosureRequirements)Regulations,2015,we

would like to inform that, due to health constraints reasons Mr. Pramod Kumar Jain

(DIN:08659140)hasresignedasan AdditionalDirectorof Companywith effectfrom

14thJanuary.2022We. attachherewith his resignationletter for reference.

This is for your information and records.

Thanking You

ForKHAITAN (INDIA) LIMIT

india

Kolkata

Pradip Halder

(Company Secretary & Com• néecer)

Visit us atwww.khaitan.com

Regd. Office: 20th Floor, 46C, J. L. Nehru Road, Kolkata-700 071

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12.1.2022

From

Pramod Kumar Jain

P-14 Kalakar Street

Kolkata 700007

To

Khaitan India Limited

46-C, J.L Nehru Road

Kolkata -700071

Dear Sir,

Sub:Resignation from Independent Directorship

I hereby tender my resignation fromIndependent Directorship of Khaitan India Limited with

immediate

effect

due

to

health

constraints.

I thank the board members for their guidance and support during my tenure asIndependent Director.I request the board intimate the Registrar of Companies. West Bengal about the

resignation.

Thanking You

Pramod Kumar Jain

DIN-08659140

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