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Arvee Laboratories (India) Limited Board/Management Information 2021
58998_rns_2021-10-02_d478c2ca-6c2d-49b6-83fa-2df98b8a4359.pdf
Board/Management Information
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Arvee Laboratories (India) Limited.
Formerly known as Arvee Laboratories (India) Pvt. Ltd. 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, Ambli, Anmedabad 380 058, Gujarat, India. Phone on orinasoaya +91- 2717-410819 e-mail: [email protected], Website: www.arveelabs.com CIN No. :- L24231GJ2012PLC068778. ke DI WeSC 2717-430479
Date 1st October, 2021
To, National Stock Exchange of India Limited Mumbai
Sub Appointment of Director
We wish to inform you that the Board of Directors have appointed Mr. Sachin Kansal as Non Executive Independent Director on the Board of the Company with effect from 1st October, 2021.
Sachin Kansal is not related to any Director of the Company.
brief profile of Sachin Kansal is enclosed herewith.
Kindly take the same on record.
For, Arvee Labgratories India Limited
Profile of Sachin Kansal:
Sachin Kansal, aged about 34 years is Chartered Accountant. He is Practising Chartered Accountant.
Sachin Kansal has experience in the field of the finance, taxation, accountancy, legal and administrative Sachin Kansal is an Independent Director on the Board Directors of Premier Synthetics Limited. Sachin Kansal also the Chairman the Audit Committee of Premier Synthetics Limited. Sachin Kansal also the Chairman of the Stakeholders and Investor Grievance Committee of Premier Synthetics Limited. He is also member of Nomination and Remuneration Committee Premier Synthetics Limited. Sachin Kansal and his relatives does hold any shares in the Company.
Sachin Kansal is not related to any directors of the
Company.
Arvee Laboratories (India) Limited.
Formerly known as Arvee Laboratories (India) Pvt. Ltd. 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, Iskcon Bopal Road, Ambli, Anmedabad 380 058, Gujarat, India. al Phone: +91- 2717-430479 +91- 2717-410819 e-mail: [email protected], Website: www.arveelabs.com CIN No. :- L24231GJ2012PLC068778.
1% October, 2021
To, National Stock Exchange of India Limited, Exchange Plaza, 5' Floor, Plot No. C/1, Block, Bandra-Kurla Complex, Bandra (E), Mumbai -400 051
Scrip Code: ARVEE
Dear Sir,
Sub: Demise of Independent Director of the Company Ref: intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Listing Regulations")
With reference to the above subject we hereby intimate that Mr. Sachin Kansal, has been appointed as an Independent Director on the Board of Directors of the Company. The disclosures required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015:
| Reasonforviz.changeappointment,deathresignation,removal,otherwise | Appointmentor |
|---|---|
| Dateofcessationappointment/(asapplicable) | 2021October,1%t |
| BriefProfileofcase(inappointment) | Sachinabout38Kansal,agedisCharteredyearsAccountant.isHePractisingCharteredAccountant.SachinKansalhasexperienceinthefieldofthefinance,taxation,accountancy,legalandadministrationofaffairsofSachintheKansalisCompany.andirectorontheindependentBoardofDirectorsofPremierSachinLimited.SyntheticsKansalisalsotheChairmanofAudittheCommitteeofPremierSachinLimited.SyntheticsKansalisChairmanalsotheof |
A. Mr. Sachin Kansal
Arvee Laboratories (India) Limited.
Formerly known as Arvee Laboratories (India) Pvt. Ltd. 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, Iskcon Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, India. Phone: +91- 2717-430479 +91- 2717-410819 e-mail: [email protected], Website: www.arveelabs.com CIN No. :- L24231GJ2012PLC068778. qDIWec
| AuditPremierCommitteeoftheSachinLimited.SyntheticsChairmanisofKansalalsotheInvestorStakeholdersandtheofCommitteeGrievanceLimited.HePremierSyntheticsNominationisalsomemberofRemunerationCommitteeandLimited.ofPremierSyntheticshisKansalrelativesSachinandsharesintheholdnotdoesanyCompany. | |
|---|---|
| DirectorsbetweenofinDisclosureRelationshipsofofcaseDirector)appointment | KansalisnotrelatedSachintodirectorsoftheCompanyany |
| CircularNSEInformationaspursuantrequired | debarredisnotorHeSEBIoranybydisqualifiedfromotherholdingauthorityDirector.theofoffice |
Kindly acknowledge the receipt of the letter. Thanking You For. Arvee ories India Limited
