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Axel Polymers Ltd. — Board/Management Information 2022
Sep 29, 2022
60547_rns_2022-09-29_7e5f8b7b-24aa-4cab-bd9b-4c31735a68c9.pdf
Board/Management Information
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Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]
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29.09.2022
To, The Listing Department, BSE Limited, 25 Floor, P. J. Towers, Fort, Mumbai 400 001
BSE Scrip Code: - 513642
Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Completion of tenure of Mr. Amitabh Gajendra Thakore (DIN: 00016715) as an Independent Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Amitabh Gajendra Thakore (DIN: 00016715) as an Independent Director of the Company has completed the second term of office on 29th September, 2022, thereby completing two terms as an Independent Director and consequently he also ceased to be a Director of the Company with effect from close of business hours of 29th September, 2022.
Details as required under Regulation 30 of the Listing Regulations and SEBI No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given below:-
| Sr. No | Disclosure Requirements | Details |
|---|---|---|
| 1. | Reason for Change viz. appointment, resignation, removal, death or otherwise; |
Completion of tenure of Mr. Amitabh Gajendra Thakore (DIN: 00016715), Independent Director of the Company. |
| 2. | Date of Appointment / Cessation (as applicable) & term of Appointment |
29thSeptember, 2022 |
The information contained in this disclosure is also available on the Company’s website www.axelpolymers.com, and on the website of the BSE Limited www.bseindia.com.
We request you to take the same on record.
Thanking you,
For Axel Polymers Limited
Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=Personal, JIGARDAN pseudonym=cb68075864826a2a1a75a9efbdba3561dd5353859d1f27093da2aa6e6430aefe, postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244 AJITDAN GADHVI c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2022.09.29 19:06:27 +05'30' Jigardan Gadhavi Company Secretary M. No. A52215
Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546