Subject: Intimation of Resignation of Ms. Lorraine Alyn Meyer, Non-Executive Non - Independent Director of the Company, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Lorraine Alyn Meyer (DIN: 08567527) vide her letter dated February 15, 2022 has resigned from the Board of the Company as Non- Executive Non - Independent Director and consequently as the Member of Nomination and Remuneration Committee with effect from close of business hours of February 15, 2022. The intimation, as received from Ms. Lorraine Alyn Meyer, is annexed herewith.
The details of the change are enclosed as 'Annexure 1'.
Kindly take this submission on your record.
Thanking you,
Yours faithfully,
For Cummins India Limited
VINAYA
Digitally signed by
ABHIJIT
VINAYA ABHIJIT
JOSHI
JOSHI
Date: 2022.02.15
19:55:13 +05'30'
Vinaya A. Joshi
Company Secretary & Compliance Officer
Encl.: As above.
(This letter is digitally signed)
Cummins India Limited
Registered Office
Cummins India Office Campus
Tower A, 5th Floor, Survey No. 21, Balewadi
Pune 411 045 Maharashtra, India
Phone +91 20 67067000 Fax +91 20 67067015
cumminsindia.com
cil.investors@cummins.com
CIN : L29112PN1962PLC012276
Annexure 1
Cessation of Ms. Lorraine Alyn Meyer (DIN: 08567527) as Non-Executive Non - Independent Director of the Company w.e.f. February 15, 2022.
Sr.
Details of events that needs to be
Information of such event (s)
No.
provided
1.
Reason for
change viz. appointment,
Due to upcoming retirement from
resignation,
removal,
death
or
Cummins Group and other
otherwise;
personal reasons.
2.
Date of appointment/cessation (as
w.e.f. February 15, 2022
applicable) & term of appointment;
3.
Brief profile (in case of appointment);
NA
Disclosure
of relationships between
4.
directors (in case of appointment of a
NA
director)
Cummins India Limited
Registered Office
Cummins India Office Campus
Tower A, 5th Floor, Survey No. 21, Balewadi
Pune 411 045 Maharashtra, India
Phone +91 20 67067000 Fax +91 20 67067015
cumminsindia.com
cil.investors@cummins.com
CIN : L29112PN1962PLC012276
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Cummins India Limited published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 15:16:01 UTC.
Cummins India Limited is an India-based manufacturer of diesel and natural gas engines for power generation, industrial and automotive markets. The Company's business units include engine, power systems and distribution. Its engine business manufactures engines from 60 horsepower (HP) for low, medium and heavy-duty on-highway commercial vehicle markets and off-highway commercial equipment industry spanning construction and compressor. Its power systems business designs and manufactures horsepower engines from 700 HP to 4500 HP for marine, railways, defense and mining applications as well as power generation systems comprising of integrated generator sets in the range of 7.5 kilovolt amperes (kVA) to 3750 kVA including transfer switches, paralleling switchgear and controls for use in standby, prime and continuous rated systems. Its distribution business provides products, packages, services and solutions for uptime of its equipment. Its digital products include Acumen, Incal and Inline.
CUMMINS INDIA LIMITED 
