AI assistant
Aro Granite Industries Ltd. — Board/Management Information 2021
Jan 29, 2021
60674_rns_2021-01-29_79c5a373-dbe9-490e-82b2-04dd0e8e385a.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [69 x 56] intentionally omitted <==
Aro granite industries ltd.
Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025. Phone : 91-11- 41686169, Fax : 91-11- 26941984, E-mail : [email protected]
Date: 29.01.2021
Bombay Stock Exchange Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai 400001 (SCRIP CODE: 513729)
National Stock Exchange of India Limited Listing Department 5th Floor, Exchange Plaza Sandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)
Re: Re-appointment of Managing Directors
Dear Sir,
Pursuant to the prov1s1ons of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to submit that the Board of Directors of the Company at their Meeting held on 29.01.2021 have re-appointed Shri Sunil Kumar Arora (DIN 00150668) as the Managing Director of the Company for a period of three years w.e.f. 01.04.2021 on the recommendation of the Nomination and Remuneration Committee subject to the approval of the shareholders in the ensuing Annual General Meeting. A brief profile of Shri Sunil Kumar is enclosed herewith.
Kindly take the same on your record.
Thanking you,
Yours faithfully For Aro granite industries ltd. Compa�ry
Encl.: a/a
CORP. OFF. & WORKS
==> picture [67 x 66] intentionally omitted <==
KONERIPALLI VILLAGE, SHOOLAGIRI (VIA). HOSUR TALUK - 635 117, KRISHNAGIRI DIST. TAMIL NADU, INDIA. TEL: 91 - 4344 - 252100 FAX: 91 - 4344 - 252217 E-mail: [email protected] Web: www.arotile.com CIN: L74899DLl988PLC031510
==> picture [52 x 42] intentionally omitted <==
BRIEF PROFILE OF SHRI SUNIL KUMAR ARORA
Shri Sunil Kumar Arora, aged 61 year, hold a bachelor's degree in science from St, Stephens's College, University of Delhi. He is the founder promoter of Aro granite industries ltd. Mr Arora has got extensive knowledge of the granite industry and have more than 35 years of experience in granite industry. He has travelled extensively across the globe and has gained vast knowledge about granite. He is responsible for the overall management of the Company.
For Aro granite industries ltd. Com pan�