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Aditya Ispat Ltd. Board/Management Information 2020

Jun 5, 2020

61697_rns_2020-06-05_beff1cc2-1a84-43ba-b70d-7537c734f177.pdf

Board/Management Information

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Phone:23097396,23773675 TELE FAX: 040-23746169

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if tA ISPAT LIMITED _ - ADl ....

-. _., - CIN: L27109TG1990PLC012099

    • 'lilfrs. of: BRIGHT BARS & SHAFTINGS

. D•alers in : All Kinda of IRON and STEEL

Regd Office & Works.: Plot No.20, Phase - V, 1.0.A, Jeedimetla,Hyderabad - 500055

05.06.2020

To

The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI - 400 001

Ref: Scrip Code 513513

Sub: Intimation under Regulation 30 of SEBI (LODR}. Regulations 2015.

Dear Sir,

As required under RegulatiOR 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirerr-lJ!jts) Regulations, 2015, we wish to inform you the following:

  1. The Board at its m#ing held today i.e 05 June, 2020 has appointed Mrs. Jyothi Mantri as Company Secretaty�Campliance Officer of the Company with effect from 05.06.2020.

Mrs. Jyothi Mantri is a q� Company Secretary and is an associate member of the Institute of Company Secretaries of k'i(h�ICSI) having Membership number ACS 53222. The other particulars of Mrs. Jyothi Mantri are given as under:

Name : Jyothi Mantri Nationality : Indian Email : [email protected] Date of Appointment : 05.06.2020 Contact No. : 9247221935

Kindly take this information in record and oblige.

Thanking You

Yours faithfully For ADITYA !SPAT LIMITE -;5"--(3� S.B.CHACHAN MANAGING DIRECTOR DIN NO. 00080463

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Website : www.adityaispat.com E-mail : [email protected]