Arco Leasing Ltd. — Board/Management Information 2020

Nov 2, 2020

ARCO LEASING LIMITED

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November 2, 2020

“By Mail”

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 511038, Security ID : ZARCOLEA

Dear Sir/Madam,

Re: ISIN – INE955S01019

• Sub: Intimation pursuant to the Regulation 30(2)/(4) read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for noting of change in the Company Secretary & Compliance Officer of the Company.

We hereby inform you that Ms. Priyanka Shah (ACS:22996) has been appointed as the Compliance Officer of the Company pursuant to Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This Appointment of Ms. Priyanka Shah, as Company Secretary has been made with effect from November 2, 2020 & the same shall also be noted in the ensuing Board Meeting of the Company and the said updates shall be intimated to the Stock Exchange(s) as a part of the Outcome of the Board Meeting as well.

You please also take on record the above-mentioned information as required to be disclosed by the Company pursuant to the Regulation 30(2) (4) Read with Clause 7 of PARA A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for change in the Company Secretary & Compliance officer of the Company.

Thanking you,

Yours faithfully,

For ARCO LEASING LIMITED

Sd/- NARENDRA MAHAVIR RUIA DIRECTOR DIN: 01228312

REPLY TO, PLOT NO. 123, STREET NO. 17 M.I.D.C. (MAROL), ANDHERI (E), MUMBAI – 400 093 INDIA CIN :L65910MH1984PLC031957

TEL:(91-22) 6693 6311-3 2821 7222-5 FAX : (91-22) 2836 1760 E-mail :arcoleasingltd@gmail.com

Annexure

Appointment of Company Secretary & Compliance Officer of

Arco Leasing Limited

Sr. No.	Details of events that need to be provided	Information of such event(s)
1	Reason for change viz. appointment, resignation, removal, death or otherwise;	Appointment
2	Date of Appointment/Cessation	November 2, 2020
3	Brief profile (in case of appointment)	Ms. Priyanka Shah is a qualified Company Secretary and Law Graduate having more than 10 years of experience in the field of Secretarial and legal. She has worked in both segments i.e. with Practising Company Secretary and in Corporates like Somaiya Group, Loyalty Rewardz and Essar Group. Ms. Shah has handled the secretarial matters for a listed company. She has served the companies like Essar Securities Limited, Essar Services India Private Limited etc.
4	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable