un1tech...Singh Malik, IAS (Retd.) as Chairman & Managing Director 2. Shri. Niranjan Hiranandani 3....
Transcript of un1tech...Singh Malik, IAS (Retd.) as Chairman & Managing Director 2. Shri. Niranjan Hiranandani 3....
Unitech LimitedCIN:L74S99DL1971PLC009720
February 3, 2020
un1tech
National Stock Exchange of India Limited BSE Limited
[NSE] Corporate Relationship Department,Listing Compliance 1st Floor, New Trading Ring'Exchange Plaza', C/1, Block G, Rotunda Building, P. J. Towers,Bandra-Kurla Complex, Dalal Street, Fort,Bandra (East), Mumbai - 400 001Mumbai - 400 051
NSE Symbol: UNITECH Script Code: 507878
SUB: Intimation of Ministry of Corporate Affairs Order No. Legal-10/01/2020 Dated 03/02/2020in compliance of Order dated 20/01/2020 of Hon'ble Supreme Court of India
Ref: Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sirs,
In continuation of our letter dated January 21, 2020 and January 22, 2020, this is to furtherinform you that pursuant to order no. Legal-10/01/2020 dated 03/02/2020 (copy enclosed),issued by the Central Government, in compliance of order dated 20/01/2020 passed by theHon'ble Supreme Court of India in Civil Appeal No. 10856/2016, Shri Prabhakar Singh is
appointee as nominee director of the Central Government on the Board of Directors of Unitech
Limited, with immediate effect
Thanking you,
For Unitech Limited
?;;Rishi Dov
Company Secretary
[:11cl:s "1.Qruer No. Legal-10/01/2020 Dated 03/02/2020
2 Order of even number dated 22/01/2020
3. Order of even number dated 21/01/2020
1306-1308, 13th Floor, Tower B, Signature Tower, South City - 1, Gurugram-122007, Haryana, India
T: + 91 124 4726860 F: + 91 124 2383332
Email: [email protected] W: www.unitechgroup.comRegd. Office : 6, Community Centre, Saket, New Delhi - 110017, India
Telefax : + 91 11 26857338
I-·-
F. No. Legal-10/01/2020Government of India
Ministry of Corporate Affairs
5111Floor, Shastri Bhavan,Dr. Rajendra Prasad Road,
New Delhi-110001
Dated: 03.02.2020ORDER
In continuation of orders of the Central Government dated 21.01.2020 and22.01.2020, issued in compliance of order dated 20.01.2020 of Hon'ble Supreme Court,in the matter of Civil Appeal No. 10856/ 2016 titled as Bhupinder Singh Vs UnitechLtd with connected matters, the Central Govenunent hereby intimates theappointment of Shri. Prabhakar Singh as nominee director of the CentralGovernment on the Board of Directors of Unitech Limited, with immediate effect.
Yours fa'.rully,;?{·(Parv?aikwadi)Assistant Director
Legal & Prosecution
Encl. Copy of Hon'ble Supreme Court order dated 20.01.2020 along with CentralGovernment orders dated 21.01.2020 and 22.01.2020
Copy to
1. Unitech Limited, 6 CommunityCentre, Saket, New Delhi-1100172. Shri, Yudvir Singh Malik, IAS (Retd.),Chairman & ManagingDirectorH. No. 3, Sector 7-A, Chandigarh-1600193. Shri Prabhakar Singh, Fla't No. C -4, Tower No. 8, New Moti Bagh, New Delhi-110023
Copy also to:
1. PS to Corporate Affairs Minister2. PS to MOS (CA)?- PPS to Secretary,Ministryof Corporate Affairs4. PPS to Additional Secretary,Ministryof Corporate Affairs5. PS to DGCoA
Page 1 of 2
6. All Officers of Ministry of Corporate Affairs
7. All Regional Directors and Registrars of Companies8. Registrar of Delhi: to carry out necessary changes in the MCA-21 system w.r.t.
subject company with immediate effect
9. Guard File
F. No. Legal-10/01/2020Government of India
Ministry of Corporate Affairs
5th Floor, Shastri Bhavan,Dr. Rajendra Prasad Road,
New Delhi-110001
Dated: 22/01/2020
ORDER
Whereas the Hon'ble Supreme Court, in the matter of Civil Appeal No. 10856/2016 titled as Bhupinder Singh Vs Unitech Ltd with connected matters, vide orderdated 18.12.2019 had directed Union of India to act proactively in the matter andinform the court on the steps which it initiates to replace the existing management bythe independent group of directors who can fulfil the mandate and responsibility of
attending the concerns of home buyers and other related issues.
AND Whereas the Central Covernment had submitted a note before Hon'ble
Supreme Court for replacing the existing management by the Central Government
appointed nominee directors.
AND Whereas the Hon'ble Supreme Court vide order dated 20.01.2020
(pronounced in open Court) has approved the appointment of the following persons as
nominee directors of the Central Government in place of the existing Board ofDirectors with immediate effect:
1. Shri. Yudvir Singh Malik, IAS (Retd.) as Chairman & Managing Director2. Shri. Niranjan Hiranandani
3. Smt. Renu Sud Karnad
4. Dr. Girish Kumar Ahuja5. Shri. Iiru Virwani
6. Shri. B. Srirarn
7. Shri Anoop Kumar Mittal
8. Shri Prabhakar Singh
llPage
Copy to
AND Whereas the Central Government, vide order of even number dated
21/01/2020, (copy enclosed) has intimated that the existing management of Unitech
Limited has been superceded and Shri. Yudvir Singh Malik, IAS (Retd.) has been
appointed as Chairman & Managing Director of Unitech Limited with immediate
effect, in compliance of the order dated 20/01/2020 of the Hon'ble Supreme Court.
Now, in continuation of the aforementioned order of even number dated
21/01/2020 and in further compliance of the order dated 20/01/2020 of the Hon'ble
Supreme Court, the Central Government .hereby intimates the appointment of the
following persons as nominee directors of the Central Government on the Board of
Directors of Unitech Limited, with immediate effect:
1. Shri. Niranjan Hiranandani
2. Smt. Renu Sud Karnad
3. Dr. Girish Kumar Ahuja4. Shri. Jitu Virwani
5. Shri. B. Sriram
6. Shri Anoop Kumar Mittal
Further, order(s) of the Central Government regarding Shri Prabhakar Singhshall be issued separately. \ \ \-::i:-<r)P\Y,/t?\\\:
·
(Meghav Gupta)Company Prosecutor
Encl. Copy of Central Government's order of even number dated 21/01/2020
?/ o[B..,,
?t'/, J O-,jJ
1. Unitech Limited Yf5i}/.·,/_?6 Community Centre, Saket, New Delhi- 110017 J ·A?\.
I
2. Shri. Yudvir Singh Malik, IAS (Retd.), Chairman & Managing DirectorH. No. 3, Sector 7-A, Chandigarh-160019
3. Shri. Niranjan Hiranandani
514, Dalamal Towers,211 FPJ Marg, Nariman Point, Mumbai 4000214. Smt. Renu Sud Karnad
BB-14, Greater Kailash Enclave II, New Delhi 110048
2JPage
5. Dr. Girish Kumar AhujaA-53, Kailash Colony, Greater Kailash, South Delhi 110048
6. Shri. Jitu Virwani
341 Embassy Woods 6/ A, Cunnigham Road, Vasanth Nagar, Bangalore 5600017. Shri. B. Srirarn
Flat No B-1904, Bridgewood House of Hiranandani, 5/63 Rajiv Gandhi Salai
Egattur Kanchipuram 600130
8. Shri Anoop Kumar Mittal
0-502, Pearl Gateway Towers, Sector-44, Gautam Buddha Nagar, Naida 201301
Copy also to:
1. PS to Corporate Affairs Minister·
2. PS to MOS (CA)3. PPS to Secretary, Ministry of Corporate Affairs4. PPS to Additional Secretary, Ministry of Corporate Affairs5. PS to DGCoA
6. All Officers of Ministry of Corporate Affairs7. All Regional Directors and Registrars of Companies8. Registrar of Delhi: to carry out necessary changes in the MCA-21 system w.r.t.
subject company with immediate effect
9. Guard File
3IPage
F. No. Legal-10/01/2020Government of India
Ministry of Corporate Affairs
511i Floor, Shastri B hav an,
Dr. Rajendra Prasad Road,New Delhi-110001
Dated: 21.01.2020
ORDER
Whereas the Hon'ble Supreme Court, in the matter of Civil Appeal No. 10856/2016 titled as Bhupinder Singh Vs Unitech Ltd with connected matters, vide orderdated 18.12.2019 had directed Union of India to act proactively in the matter andinform the court on the steps which it initiates to replace the existing management bythe independent group of directors who can fulfil the mandate and responsibility of
attending the concerns of home buyers and other related issues.
Whereas the Central Government had submitted a note before Hon'bleSupreme Court for replacing the existing management by the Central Governmentappointed nominee directors.
Now, Hon'ble Supreme Court vide order dated 20.01.2020 (pronounced in the
open court) has appointed Shri. Yudvir Singh Malik, IAS (Retd.) as Chairman &Managing Director of Unitech Limited with immediate effect
Further, order(s) of the Central Government regarding the rest of the membersof nominated Board of Directors appointed by Hon'ble Supreme Court in the subjectcompany shall be issued separately.
Copy to
YoJ?f?llly,(Parvedl'Jaikwadi)Assistant Director
Legal & Prosecution
1. Unitech Limited, 6 Community Centre, Saket, New Delhi-1100172. Shri. Yudvir Singh Malik, IAS (Retd.), Chairman & Managing Director
H. No. 3, Sector 7-A, Chandigarh-160019
1/Page
Copy also to:
1. PS to Corporate Affairs Minister
2. PS to MOS (CA)3. PPS to Secretary, Ministry of Corporate Affairs
4. PPS to Additional Secretary, Ministry of Corporate Affairs
5. PS to DGCoA
6. All Officers of Ministry of Corporate Affairs
7. All Regional Directors and Registrars of Companies8. Registrar of Delhi: to carry out necessary changes in the MCA-21 system w.r.t.
subject company with immediate effect
9. Guard File
2/Page