Sub: Intimation of Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Rovinder Kumar Singla, Chief Financial Officer of the Company has resigned from the position of Chief Financial Officer, with effect from close of working hours of May 30, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure-I.
This is for your information and record.
Thanking you,
For Setco Automotive Limited
Hiren Vala
Company Secretary
Annexure-I
Resignation of Chief Financial Officer (CFO) of Setco Automotive Ltd.
Sr. No.
Details of events that need to be provided
Information of such event(s)
1.
Reason for change viz. appointment,
Resignation due to personal
resignation, removal, death or otherwise;
reasons
2.
Date of Appointment/Cessation
Close of working hours of
May 30, 2022
3.
Brief Profile (In case of appointment)
Not Applicable
4.
Disclosure of relationships between
Not Applicable
Directors (in case of appointment of a
Director)
For Setco Automotive Limited
Hiren Vala
Company Secretary
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Setco Automotive Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 06:01:02 UTC.
Setco Automotive Limited is engaged in manufacturing of clutch products and systems and hydraulics (pressure converters). The Company operates through the Auto Components segment. It also manufactures clutches for hydraulic products for the construction equipment industry and precision engineering components, such as complex and deep drawn pressings forgings and castings that are machined and heat treated. It offers its products to commercial vehicles. Its products include 12/310 millimeter (mm) single and 13/330 mm Single, 14/ 352mm Single & Twin, 15.5/395mm Single, 15/380mm Single & Twin, 16/400mm Twin and 17/430mm Single. It also offers farm tractor clutch, which include 280 mm Double Clutch 4P, 280 mm Dual Clutch 5P, 280 mm Dual Clutch 7P, 280 mm Dual Clutch Rigid 4P and others. It has five manufacturing units across three countries, including India, the United Kingdom and the United States of America. It offers its products under Lipe brand.
SETCO AUTOMOTIVE LIMITED 
