Change - Announcement Of Cessation As Non-Executive Non-Independent Director
BackOct 31, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 31, 2025 17:22 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Non-Independent Director |
| Announcement Reference | SG251031OTHRMOWI |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng / Lee Wei Hsiung |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Non-Executive Non-Independent Director of CapitaLand India Trust Management Pte. Ltd. |
| Additional Details | |
| Name Of Person | Sanjeev Durjhati Prasad Dasgupta |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/11/2025 |
| Detailed Reason (s) for cessation | Retirement as Non-Executive Non-Independent Director |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/10/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Director. Mr Dasgupta was re-designated as Non-Executive Non-Independent Director with effect from 1 August 2024. |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil (Note: Mr Dasgupta is an employee of CapitaLand Investment Limited, which is a substantial unitholder of the listed issuer) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Dasgupta holds 1,926,238 units in CapitaLand India Trust |
| Past (for the last 5 years) | Please refer to Appendix "A" |
| Present | Please refer to Appendix "A" |
Attachments
- Appendix "A" (Size: 7,822 bytes)