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Action Construction Equipments Ltd. — Board/Management Information 2024
Feb 29, 2024
63900_rns_2024-02-29_c1c55bba-8a35-445f-9181-d39bb7407491.pdf
Board/Management Information
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Action Construction Equipment Limited
Corporate & Registered Office
Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India
Date: February 29, 2024
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To, To, The Manager Listing The Manager Listing BSE Limited National Stock Exchange of India Limited 5[th] Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 532762 CM Quote: ACE
Subject: Appointment of Senior Management Personnel - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Hitesh Kumar Agarwal has been appointed as Chief Operating Officer of the Company w.e.f February 29, 2024 and who has been categorised under “senior Management” as per provision of SEBI LODR Regulations.
The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below:
| Reason for change viz. appointment,removal, death or otherwise | resignation, | Mr. Hitesh Kumar Agarwal has been appointed as ChiefOperatingOfficer of the Companyw.e.f February29,2024 | |
|---|---|---|---|
| eova, ea o o | |||
| Date of appointment~~/cessation (as applicable) and~~term of appointment | Date of Appointment: February 29, 2024 | ||
| Brief Profile (in case of appointment) | Mr. Hitesh has done MBA in Operation Management &B.Tech in Mechanical Engineering and has more than 28years of working experience in areas of ManufacturingOperations (Production, End to End Quality, Green fieldproject, New Plant Set up, Vendor Development, IndustrialEngineering, Logistics, Assembly and Welding etc.) and hasworked with reputed organisations like M/s Putzmeister,Goa, M/s Escorts Construction Equipment Ltd, Faridabad,M/s Hero Majestic Auto Ltd, Ludhiana etc. | ||
| Disclosure of relationships between directors (incase of appointment of a director) | Not Applicable (Mr. Hitesh is not related to any Director ofthe Company) | ||
| Information as required pursuant to BSE Circularwith ref. no. LIST/COMP/14/2018-19 and theNational Stock Exchange of India LimitedCircular with ref. no. NSE/CML/2018/ 24, bothdated 20 June 2018. | Not Applicable |
This is for your information and record please.
Thanking you.
For Action Construction Equipment Limited
ANIL KUMAR Digitally signed by ANIL KUMAR DN: c=IN, o=Personal, postalCode=121006, st=Haryana, serialNumber=C69127D248F7209479CFD1ACBF291CC10ED601A979BF6BCB944845F16BE31B0C, cn=ANIL KUMAR Date: 2024.02.29 21:38:57 +05'30'
Anil Kumar
Company Secretary & Compliance Officer
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Corporate Office: Phone: +91-1275-280111 (50 Lines), Fax: +91-1275-280133, E-mail: [email protected] Mktg. H.Q. : 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone: +91-129-4550000 (100 Lines), Fax: +91-129-4550022, Email: [email protected] Customer Care No.:1800 1800 004 (Toll Free), CIN: L74899HR1995PLC053860, Website: www.ace-cranes.com