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Autoriders International Ltd — Board/Management Information 2021
Sep 4, 2021
61072_rns_2021-09-04_0a38109e-755a-45b6-9d3b-6b123c9a4d7e.pdf
Board/Management Information
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To,
Date: September 4, 2021
The General Manager,
(Listing & Corporate Relations)
BSE Limited,
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.
Dear Sir/ Madam,
Ref: Autoriders International Limited (Scrip Code: 512277)
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the recommendation of Nomination and remuneration Committee the regularisation of appointment of Mr Pranav Kapur (DIN: 07813604), is been approved as an Independent Director of the Company, subject to approval of the Members in the ensuing AGM scheduled to be held on 30.09.2021.
Brief Profile of Mr Pranav Kapur is annexed herewith.
Kindly take the above on record and oblige.
Thanking you,
Yours Faithfully
For and on behalf of AUTORIDERS INTERNATIONAL LIMITED
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_____
Sweety D. Dhumal Company Secretary & Compliance Officer
Place: Mumbai
Autoriders international Ltd. : Head Office : 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. + Tel. 022-6694 4059 / 6677 7394 / 95 + Fax : 022-6694 4057 + Email : [email protected] * Website : www.autoriders.in CIN : L70120MH1985PLC037017
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BRIEF PROFILE OF Mr PRANAV SALIL KAPUR:
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Sr. No Particulars Information
1. Director Identification Number 07813604
(DIN)
2. Name (in full) Mr. Pranav Salil Kapur
3. Father’s Name (in full) Mr. Salil Ramprakash Kapur
4. Address 101/102, Oxford Tower, Off New
Link Road, Oshiwara, Andheri West,
Azad Nagar, Mumbai-400053.
5. E-mail id [email protected]
6. Mobile no 9892245234
7. Occupation Self Employed (CEO of Yu-Th Ad
Retail Ventures Private Limited)
8. Date of birth 15/08/1979
9. Nationality Indian
10. Experience/ Nature of expertise in Mr. Pranav Salil Kapur is having good
specific functional areas working experience in textile
industry and has good
understanding of accounts and
business marketing. He is also a
Director of the Company which is
mainly in Travel and tour business.
11. Education Graduate
12. Directorship in other Companies 2
13. Chairman/Member of the NIL
Committees of the Board of
Directors of the Company
14. Chairman/Member of the NIL
Committees of the Board of
Directors of the other Companies in
which he is a Director
15. No of shares held in the Company NIL
16. Inter-se Relationship between NA
Directors
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Autoriders international Ltd. : Head Office : 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. + Tel. 022-6694 4059 / 6677 7394 / 95 + Fax : 022-6694 4057 + Email : [email protected] * Website : www.autoriders.in CIN : L70120MH1985PLC037017