Khaitan Electricals: Resignation of Director

REF: KEH: SEC: 125:2017-18

The National Stock Exchange of India Ltd.
BSE Ltd. (Bombay Stock Exchange)

Dear Sir,

Ref: BSE Security Code: 504269, NSE Symbol: KHAITANELE

Sub: - Intimation in relation to Resignation of Mr. Sajjan Dabriwal, (DIN 00215294), as Director of the Company

In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are to inform that, due to personal reasons Mr. Sajjan Dabriwal, (DIN 00215294), has resigned as Director of the Company with effect from 23rd October, 2017.

This is for your information and records.
Thanking You
Yours faithfully
For KHAITAN ELECTRICALS LIMITED

Ashok Kumar Mishra
Company Secretary and Compliance Officer
Listing Department