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ASGARD ALCOBEV LIMITED Board/Management Information 2021
63946_rns_2021-10-13_076edd5e-95e9-4085-a35f-2ceaa6251d31.pdf
Board/Management Information
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CIN: 1.51900MH1984PLC033082 Registered Office Address: 422. Tulsiani Chamber, Nariman Point. Mumbai, Maharashtra, 400021 Ph. No. : 022 22832381 Email ID: [email protected] Website : www.inertiasteel.com
13th October, 2021
To. The Manager, Listing Compliance Department, BSE Limited, Ground Floor, P. J. Towers, Fort, Mumbai - 400001.
Sub: Intimation of Appointment of Additional Director (Non-Executive)
Dear Sir/Madam,
We wish to inform you that, pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 13th October, 2021 has appointed Mr. Vinod Kavassery Balan (DIN: 07823253), as Additional Director (Non-Executive) of the Company w.e.f. 13th October, 2021.
The Details required under Regulation 30 and Schedule III Part A of the Listing Regulations is given in the enclosed Annexure.
Kindly take the said document(s) on record and oblige.
Thanking you,
Yours faithfully,
ئى
SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER (ICSI MEMBERSHIP NO. 52804)
Address: C/O Sudhir Singh, HIG 538, Veer Sawarkar Nagar, Shriram Complex, Hirapur, Tatibandh, Raipur-492099, Chhattisgarh, India.
CIN: L51900MH1984PLC033082 Registered Office Address: 422. Tulsiani Chamber, Nariman Point. Mumbai, Maharashtra, 400021 Ph. No. : 022 22832381 Email ID: [email protected] Website : www.inertiasteel.com
The particulars for appointment of Mr. Vinod Kavassery Balan as Additional Director are as under:
| SNo. | Details of the Events that need to be provided |
Information of such event(s) |
|---|---|---|
| Ŧ | Reason of Change viz. | Balan Mr. Vinod Kavassery as |
| $\overline{2}$ | Appointment, Resignation, Removal, |
Additional Director of the Company |
| death or otherwise | ||
| Date of Appointment/cessation (as applicable) |
13 th October, 2021 | |
| Term of Appointment | NA | |
| 3 | Brief Profile (in case of appointment) |
Shri Vinod Kavassery Balan aged 49 is with MBA and vast B.COM. experience of over 15 years in the field of Administration & Management. |
| 4 | Disclosure of Relationship between |
No Relation |
| Directors (in case of appointment as a Director) |
$\frac{1}{4}$ , $\frac{1}{4}$ , |
For INERTIA STEEL LIMITED
SO)
SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER (ICSI MEMBERSHIP NO. 52804)
Address: C/O Sudhir Singh, HIG 538, Veer Sawarkar Nagar, Shriram Complex, Hirapur, Tatibandh, Raipur-492099, Chhattisgarh, India.