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Archies Ltd. Board/Management Information 2021
62096_rns_2021-08-13_fee70a21-17f3-452d-b3d2-0cd62241c995.pdf
Board/Management Information
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Date: is" August, 2021
| 1} Asst. President, | 2) The listingDepartment, |
|---|---|
| listingDepartment, | CorporateRelationshipDepartment, |
| NationalStock Exchange of India limited, | BSElimited, |
| Exchange Plaza, C-l, Block-G, | i"Floor, New TradingWing,PJ. Towers, |
| Bandra Kurla Complex, | Dalal StreetFort, Mumbai-400001 |
| Bandra (East),Mumbai-400051 | |
| Scrip ID - ARCHIES | Scrip Code - 532212 |
Sub: Intimation of Appointment of Director of the Company
Dear Sir/Madam,
In the Board Meeting held on today, the Board of Directors of the Company has approved following appointments of Director:
- Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company with effect from 28.09.2021
Brief Profile of Mr. Jagdish Moolchandani is attached herewith as Annexure-l.
Please take the above on your records.
Thanking You.
Yours faithfully,
For Archies limited
Hitesh Kumar (Company Secretary & Compliance Officer)
ARCH IES Lllv11TED
C-113. NARAINA INDUSTRIAL AREA. PHASE -1. NEVv DELHI-110028 (INDIA). CIN L36900HR1990PLC041175 TEL: 91-11-4141סס00, 41412222. Fax: 91-11-41410060. Email: [email protected]. Website: www.arcnlesonune com REGISTERED OFFICE : PLOT NO. 191- F. SECTOR-4.I.MT MANESAR. GURUGRAM .122050. HARYANA (INDIA)
archies
Annexure-1
| Name of Director | Mr. Jagdish Moolchandani |
|---|---|
| Age | 67Y |
| Qualification | B.A. |
| Experience (including expertise in specific functional area) /Brief Resume | Over 45 years' of Management experience in the SocialExpression Industry & one of the promoter of the Company. |
| Terms and Conditions of Appointment / Re-appointment | As per Agreement |
| Remuneration last drawn as director (including sitting fees,if any) (in Rs.) | 1,50,000 |
| Remuneration proposed to be paid | As per Agreement |
| Date of first appointment on the Board | 01/07/2011 |
| Shareholding in the Company as on March 31, 2021 | 4308230 |
| Relationship with other Directors / KeyManagerialPersonnel | Brother of Mr. Anil Moolchandani and Paternal Uncle of Mr.Varun Moolchandani |
| Number of meetings of the Board attended during thefinancial year 2020-21 (as director) | 4 |
| Directorships of other Boards as on March 31, 2021 | Empire Greeting and Gifts Private Limited |
| Membership / Chairmanship of Committees of other Boardsas on March 31, 2021 | NIL |
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ARCHIES LIMITED
C-113, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110028 (INDIA), CIN: L36999HR1990PLC041175 TEL: 91-11-41410000, 41412222, Fax: 91-11-41410060, Email: [email protected], Website: www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191-F, SECTOR-4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA (INDIA) $\lambda$
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