Letter Of Appointment Of Independent Director Page 12
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12Annexure B
To,
The Board of Directors
H. S.India Limited
A-1, Manish Kaveri, Building No. 18,
Manish Nagar, J. P. Road, Andheri (W),
Mumbai – 400 053.
Maharashtra.
Dear Sirs,
Re: Declaration by Independent Director
I hereby certify that I am holding the position on the Board of H. S. India Limited as an
Independent Director. I further certify that I meet all the requirements specified under Section
149 (6) of Companies Act, 2013 and Regulation 16 read with Regulation 25 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, for
holding the position of Independent Director.
Signature ____________________
Name:
Place:
Date:
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