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Archies Ltd. Board/Management Information 2021
62096_rns_2021-08-09_7d77e3e2-455d-461e-b103-8dd24fbac848.pdf
Board/Management Information
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th Date: 09 August, 2021
| 1) Asst. President, | 2) The listingDepartment, |
|---|---|
| listingDepartment, | CorporateRelationshipDepartment, |
| NationalStock Exchange of India Limited, | BSElimited, |
| Exchange Plaza, C-1, Block-G, | i"Floor, New TradingWing,P.J. Towers, |
| Bandra Kurla Complex, | Dalal StreetFort, Mumbai-400001 |
| Bandra (East),Mumbai-400051 | |
| Scrip 10 - ARCHIES | Scrip Code - 532212 |
Sub: Outcomes of Board Meeting and Intimation of Re-Appointment of Mrs. Payal Jain as an Independent Director (Non-Executive) of the Company
Dear Sir/ Madam,
Pursuant to the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ("Company") in its meeting held today approved the following:
1. Re-Appointment of Mrs. Payal Jain as an Independent Director (Non-Executive) of the Company for a further period of 5(Five) years with effect from 10.08.2021
Brief Profile of Mrs. Payal Jain is attached herewith as Annexure-l.
The above information will also be available on the Company's Website, www.archiesonline.com .
The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 12:05 P.M.
Please take the above on your records.
Thanking You.
Yours faithf.ullYJ
~
Hitesh Kumar (Company Secretary & Compliance Officer)
ARCHIES LIMITED
C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (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)
Annexure-l
| Name of Director | Mrs. Payal Jain |
|---|---|
| Age | 43Y |
| Qualification | FCA and B.5c |
| Experience(includingexpertisein specificfunctionalarea) / BriefResume | Over16 Years of experiencein theFinance,Accounts,Taxation,InternalControland ReconciliationProjects |
| Terms and Conditionsof Appointment/ Re-appointment | As per AppointmentLetter |
| Remunerationlast drawnas director(includingsittingfees, if any)(in Rs.) | Rs.15,750 |
| Remunerationproposedto be paid | As per AppointmentLetter |
| Date of first appointmenton the Board | 10.08.2018 |
| Shareholdingin the Companyas on March 31, 2020 | NIL |
| Relationshipwith otherDirectors/ Key ManagerialPersonnel | NIL |
| Numberof meetingsof the Board attendedduring the year(as director) | 4 |
| Directorshipsof otherBoards as on March 31, 2021 | NIL |
| Membership/ Chairmanshipof Committeesof otherBoards as onMarch 31, 2021 | NIL |
ARCHIES LIMITED
C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (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)
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