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Alkali Metals Limited — Board/Management Information 2022
Nov 11, 2022
62204_rns_2022-11-11_46e8a075-4721-4ff1-a9de-9cb4310b7c47.pdf
Board/Management Information
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ANISO9001&14001
+91-40-2344 5961/2344 5962 + 91-40-2756 2932/2720 1179
COMPANY
Plot B-5, Block III, IDA, Uppal, Hyderabad - 500 039, India CIN: L27109TG1968PLC001196.
ALKALI METALS LIMITED
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Sodium Amide, Sodium Alkoxides, Sodium Hydride, Sodium Azide, Tetrazoles,Amino Pyridines, Pyridine Derivatives, Manufacturers of : Cyclic Compounds, Fine Chemicals, Intermediates for pharmaceuticals and Active Pharmaceutical Ingredients
AML/Stock Exchanges/20221111 Date: 11[th] November, 2022
To To The Vice President, The General Manager Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, Bombay Stock Exchange Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001 Symbol: ALKALI, Series: EQ Scrip Code: 533029
Dear Sir,
Sub: Appointment of Additional Director- Disclosure under Regulation 30 of SEBI(LODR) Regulations 2015
Ref: SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015
In the 257[th] meeting of the Board of Directors of the Company held on Thursday, 10[th] November 2022, the Board had appointed Mr. Y.V. Prashanth (DIN: 00345418) as an Additional Director and Executive Director with immediate effect. The Board Meeting had concluded at 11:35 AM IST.
With reference to the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of the Additional Director appointed in the Board Meeting is stated below :
Mr. Y.V. Prashanth (DIN: 00345418) attended his graduation in B. Pharmacy from Andhra University and MS in Pharmacy from USA.
He was previously an Executive Director of the Company.
He has experience in the field of Liquidity Management, Client Development, Marketing, Receivables and Payables Management.
This is for your information and record.
Thanking You
Yours faithfully, For Alkali Metals Limited
Digitally signed by SIDDHARTH DUBEY SIDDHARTH DN: c=IN, o=Personal, postalCode=500012, st=Telangana, serialNumber=72BD0BEC28733DE2F1DFFCDD 28FA1340CD3614227E8403B78C2CCB787DFE DUBEY 41EA, cn=SIDDHARTH DUBEY Date: 2022.11.11 23:22:18 +05'30'
Siddharth Dubey
Company Secretary and Compliance Officer