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AVG Logistics Limited Board/Management Information 2020
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Board/Management Information
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Date: 30.03.2020
To The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E), MUMBAI-400051
Ref: Scrip Code/Symbol: AVG
Subject: Intimation of Appointment of Company Secretary (Compliance Officer) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam.
We wish to inform that Mrs. LAVEENA JAIN (PAN No...AUQPJ4143L) has been appointed as Company Secretary (Compliance Officer) W.e.f 30.03.2020 by the Board of Directors in their meeting held on 15.02.2020.
So, please find below the brief profile of Mrs. LAVEENA JAIN appointed as Company Secretary (Compliance Officer) of the Company.
| NAME | LAVEENA JAIN |
|---|---|
| PAN NO. | AUQPJ4143L |
| EDUCATION | COMPANY SECRETARY - MEMBER OF THE INSTITUTE OF$\geq$COMPANY SECRETARIES OF INDIA(ICSI)-2016 videMEMBERSHIP NO.- A52094BCOM- SATYAWATI COLLEGE DELHI UNIVERSITY-2013 |
| EXPERIENCE | ٠RUNGTA IRRIGATION LTD- DESIGNATION: ASSISTANTCOMPANY SECRETARY.LORENZINI APPARELS LTD- DESIGNATIONCOMPANY٠SECRETARY AND COMPLIANCE OFFICER. |
| DATE OF BIRTH | 9TH MARCH 1992 |
| [email protected] |
This above information is for your record and reference.
Thanking You Yours faithfully, For AVG LOGISTICS LIMITED
(b) gum SANJAY GUPTA MANAGING DIRECTOR DIN: 00527801
Regd. Office: 25. DDA Market, Savita Vihar, Delhi-110092 Ph.: 8527494071
AVG LOGISTICS LIMITED
CIN No.: L60200DL2010PLC198327 E-mail: [email protected] Website: avglogistics.com
Corporate Office: 102, Ist Floor, Jhilmil Metro Station Complex. Delhi-110095 Ph.: 8527291062 +91-11-22124356