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ASGARD ALCOBEV LIMITED Board/Management Information 2021
63946_rns_2021-10-13_a3739539-1599-40ef-bc95-ca92116ab742.pdf
Board/Management Information
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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
13th October, 2021
To. The Corporate Services Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001.
Subject: Outcome of Board meeting held on 13th October, 2021.
Dear Sir/Madam
We wish to inform you that, the Board of Directors in its meeting held today i.e., on Wednesday, the 13th October, 2021, at 422, Tulsiani Chamber, Nariman Point, Mumbai 400021, Maharashtra, India transacted the following business:
-
- Approved the appointment of Smt. Sarita Harigopal Joshi as the Whole Time Director of the Company w.e.f. 13th October, 2021.
-
- Approved the appointment of Shri Pramod Shende as the Chief Financial Officer of the Company w.e.f. 13th October, 2021.
-
- Approved the appointment of Shri Vinod Kavassery Balan as an Additional Director (Non-executive) of the Company w.e.f. 13th October, 2021.
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- Approved the appointment of M/s Pragesh S. Jain & Co. as the Internal Auditors of the Company w.e.f. 13th October, 2021.
It is hereby requested to please take the record of the same and acknowledge the receipt of this letter.
$FF$
Thanking you,
Yours faithfully,
For INERTIA STEEL LIMITED
SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO.: A52804) 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
13th October, 2021
To. The Manager, Listing Compliance Department. BSE Limited, Ground Floor, P. J. Towers, Fort, Mumbai - 400001.
Sub: Intimation of Appointment of Whole Time Director
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 Smt. Sarita Harigopal Joshi (DIN: 06781907), as Whole Time Director (WTD) and Key Managerial Personnel (KMP) 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,
For INERTIA STEEL LIMITED
SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER (ICSI MEMBERSHIP NO. 52804)
$\blacksquare$
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 Smt. Sarita Harigopal Joshi as Whole Time Director (WTD and KMP are as under:
| SNo. | Details of the Events that need to be provided |
Information of such event(s) |
|---|---|---|
| Reason of Change viz. Appointment, Resignation, Removal, death or otherwise |
Smt. Sarita Harigopal Joshi as Whole Time Director (WTD) and Key Managerial Personnel (KMP) of the Company |
|
| $\overline{2}$ | Date of Appointment/cessation (as applicable) Term of Appointment |
13 th October, 2021 1 Year |
| $\overline{\mathbf{3}}$ | Brief Profile (in case of appointment) |
Smt. Sarita Harigopal Joshi aged 58 is Graduate and having rich and varied experience in the industry and also possesses vast experience in Administration & Management |
| 4 | Disclosure of Relationship between Directors (in case of appointment as a Director) |
No Relation |
For INERTIA STEEL LIMITED
COMPANY SECRETARY & COMPLIANCE OFFICER (ICSI MEMBERSHIP NO. 52804)
CIN: L51900MH1984PLC033082 Registered Office Address: 422. Tukiani Chamber, Nariman Point. Mumbai, Maharashtra, 400021 Ph. No. : 022 22832381 Email ID: [email protected] Website : www.inertiasteel.com
13th October, 2021
ľ
To. The Manager, Listing Compliance Department, BSE Limited, Ground Floor, P. J. Towers, Fort, Mumbai - 400001.
Sub: Intimation of Appointment of Chief Financial Officer (CFO)
Dear Sin/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. Pramod Shende (PAN: AENPS3461E), as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) 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,
For INERTIA STEEL LIMITED
SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER
(ICSI MEMBERSHIP NO. 52804)
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. Pramod Shende as CFO and KMP are as under:
| SNo. | Details of the Events that need to be provided |
Information of such event(s) |
|---|---|---|
| Reason of Change viz. Appointment, Resignation, Removal, death or otherwise |
Mr. Pramod Shende as Chief Financial Officer (CFO) and Key Managerial Person (KMP) of the Company |
|
| $\overline{2}$ | Date of Appointment/cessation (as applicable) Term of Appointment |
13 th October, 2021 1 Year |
| 3 | Brief Profile (in case of appointment) |
Mr. Pramod Shende is Commerce Graduate (B.Com) and having more than 25 years' experience in the accounting and finance field. He also has rich and varied experience in the industry. |
| 4 | Disclosure of Relationship between Directors (in case of appointment as a Director) |
Not Applicable |
For INERTIA STEEL LIMITED
$\overline{1}$
SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER (ICSI MEMBERSHIP NO. 52804)
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)
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:
| S No. | Details of the Events that need to be provided |
Information of such event(s) |
|---|---|---|
| Reason of Change viz. Appointment, Resignation, Removal, death or otherwise |
Balan Vinod Kavassery Mr. 85 Additional Director of the Company |
|
| 2 | Date of Appointment/cessation (as applicable) Term of Appointment |
13 th October, 2021 NA |
| 3 | Brief Profile (in case of appointment) |
Shri Vinod Kavassery Balan aged 49 is with B.COM, MBA and vast experience of over 15 years in the field of Administration & Management. |
| 4 | Disclosure of Relationship between Directors (in case of appointment as a Director) |
No Relation $\frac{1}{\frac{1}{2}}$ |
For INERTIA STEEL LIMITED
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SHUBHRA BHAKAT COMPANY SECRETARY & COMPLIANCE OFFICER (ICSI MEMBERSHIP NO. 52804)