OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you the following: i. Retirement of Mr. Rajiv Khaitan, Independent Director Mr. Rajiv Khaitan, upon completion of second tenure as an Independent Director, ceased to be an independent director with effect from September 28, 2020, as approved by the shareholders at the earlier Annual General Meeting held on September 06, 2017 ii. Retirement of Ms. Nancy Cruickshank, Independent Director Ms. Nancy Cruickshank, upon completion of second tenure as an Independent Director ceased to be an independent director with effect from September 28, 2020, as approved by the shareholders at the earlier Annual General Meeting held on September 06, 2017 We request you to kindly take the same on record.28-09-2020