Ahluwalia Contracts India : Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 – Resignation of Independent Director.

	Ahluwalia Contracts
	(India) Ltd
	Engineering, Designing & Construction
On-line/Email
Date: 30-03-2021
To,
Asst. General Manager (Corporate Services)	Asst. Vice President - Listing,
Bombay Stock Exchange Ltd.	National Stock Exchange of India Ltd.
25th Floor, P.J.Towers	5th Floor, Exchange Plaza,
Dalal Street, Mumbai - 400001	Bandra Kurla Complex ,
	Bandra (East) Mumbai- 400051

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director

Dear Sir / Madam,

This is to inform you that Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mrs. Mohinder Sahlot (DIN: 01363530) has stepped down from the position of the "Non-Executive Independent Director" of the Company with effect from w.e.f., March 29, 2021 due to completion of her Second Tenure as Independent Director. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company.

Please take note the cessation of Mrs. Mohinder Sahlot, Independent Director (Non-Executive) of the Company due to completion of her Second Tenure as an Independent Director of the Company w.e.f. 29-03-2021.

This is for your information, necessary action and records please. You are also requested to update our Company records/ data in BSE/NSE website etc.

Yours faithfully,

for Ahluwalia Contracts (India) Ltd

(Vipin Kumar Tiwari)

Company Secretary

Enclosed: Resignation Letter of Mrs. Mohinder Sahlot Copy to:

To,

The Manager (Listing), Calcutta Stock Exchange Ltd, 7, Lyons Range,

Kolkata - 700001

Regd. Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-20

Phone: [phone], 517 & 599 Fax: [phone]

CIN: L45101DL1979PLC009654

Website: www.acilnet.com; Email ID: [e-mail]

Ahluwalia Contracts

(India) Ltd

Engineering, Designing & Construction

Regd. Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-20

Phone: [phone], 517 & 599 Fax: [phone]

CIN: L45101DL1979PLC009654

Website: www.acilnet.com; Email ID: [e-mail]