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Alok Industries Ltd. — Board/Management Information 2021
Jan 18, 2021
60847_rns_2021-01-18_db157fc5-aeed-42e8-bb9d-38d2e24c2507.pdf
Board/Management Information
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January 18, 2021
| BSE Limited. | National Stock Exchange of India Ltd, |
|---|---|
| Listing Department, | Exchange Plaza, 5th Floor, |
| P.J. Towers, Dalal Street,Mumbai - 400 001Fax No.: 2272 2037 / 2272 2039Scrip Code.521070 | Plot no. C/1, G Block,Bandra-Kurla Complex,Bandra (East), Mumbai-400 051Fax No.: 2659 8237 / 2659 8238 |
| Symbol. ALOKINDS |
Dear Sirs,
Sub: Resignation and appointment of Company Secretary & Compliance Officer.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. K. H. Gopal, has tendered his resignation from the post of the Company Secretary & Compliance Officer of the Company, due to personal reasons. The Company has accepted his resignation and he ceases to be the Company Secretary & Compliance Officer of the Company with effect from close of business hours of January 18, 2021.
The board also placed on record their sincere appreciation for the valuable contribution made my Mr. K.H. Gopal during his tenure as Company Secretary & Compliance Officer of the Company.
We further wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., January 18, 2021, have appointed Mr. Hitesh Kanani, a fellow member of the Institute of Company Secretaries of India as the Company Secretary & Compliance Officer of the Company with effect from January 19, 2021.
Consequently Mr. Kanani has been:
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a. designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 (including any statutory modifications or re-enactments thereof);
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b. designated as Compliance Officer for compliance with respect to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and Code on Insider trading of the Company;
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- c. authorised to evaluate and determine the materiality of any event / information along / in consultation with CFO and Manager of the Company and make appropriate disclosures of such event/information to the Stock Exchange where shares of the Company are listed pursuant to Company’s Policy for Determination and Disclosure of Materiality of Events and Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
Brief profile of Mr. Hitesh Kanani is attached.
Thanking you,
Yours faithfully, For Alok Industries Limited
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Sunil Khandelwal Manager
Encl: as above
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Brief Profile of Mr. Hitesh Kanani
Mr. Kanani is a fellow member of the Institute of Company Secretaries of India (Membership No. F6188) and holds a bachelor’s degree in Commerce from Mumbai University. He has more than 20 years of professional work experience in the field of Secretarial, Legal operations & Corporate Compliances.
Contact details of Mr. Kanani:
Email Id: - [email protected]
Contact no: 022-61787000