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Alankit Limited — Board/Management Information 2023
Aug 2, 2023
62549_rns_2023-08-02_fbc53df2-86cb-4c07-b50e-9df043679ffc.pdf
Board/Management Information
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Date: 02/08/2023#Date#
The General Manager The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor, BSE Limited C-1, Block G, Bandra – Kurla Complex, P. J. Towers, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Security Code No. : 531082 Security Code No. : ALANKIT
Dear Sir(s),
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that Ms. Manisha Sharma, has been appointed as the Whole Time Company Secretary, KMP and Compliance Officer of the Company with effect from 01[st] August, 2023.
The details as required under Regulation 30 - Para A of Part A of Schedule III to the Listing Regulations with respect to the aforesaid appointment/resignation are given below:
| Particulars | Ms. Manisha Sharma |
|---|---|
| Reason for Change | Ms. Manisha Sharma has been appointed as the Company Secretaryand Compliance Officer of the Company with effect from 01stAugust,2023. |
| Date of Appointment | 01stAugust,2023 |
| Brief Profile | Ms. Manisha Sharma is a qualified Company Secretary and aCommerce graduate from Delhi University. She is an AssociateMember of the Institute of Companies Secretaries of India(Membership No. A58430) and has over 4 years of post-qualificationexperience. |
| Disclosure ofrelationship betweenDirectors | Ms. Manisha Sharma is not related to any of the otherDirectors/KMP of the Company. |
Thanking you.
Yours Faithfully,
FOR ALANKIT LIMITED
Ankit Agarwal Digitally signed by Ankit Agarwal DN: c=IN, st=Delhi, 2.5.4.20=982fde40e60009984cdfb721127fa65b93c1160193a89f188a11ec1f4d5defef, postalCode=110052, street=Near Water Tank New Delhi ASHOK VIHAR North West Delhi, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=fb6df8ae1c98d8bd94e83cc88379da88588fcc1b3bb417ee330370d2182cb88f, o=Personal, cn=Ankit Agarwal Date: 2023.08.02 12:11:58 +05'30' ANKIT AGARWAL MANAGING DIRECTOR DIN: 01191951
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