AI assistant
Axel Polymers Ltd. — Board/Management Information 2024
Aug 2, 2024
60547_rns_2024-08-02_719828d7-db22-43cb-b874-1c5d9a622eed.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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]
==> picture [95 x 43] intentionally omitted <==
==> picture [233 x 16] intentionally omitted <==
02.08.2024
To, BSE Limited, 25[th] Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001
BSE Scrip Code: - 513642
Subject: Updating the Contact Details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges.
Ref: Regulation 30 (5) of the SEBI (LODR) Regulations, 2015.
In supersession of our earlier intimation dated 29 August 2023 and pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today, Friday, 02 August 2024, has authorized the below-mentioned Key Managerial Personnel for the purpose of determining the materiality of an events or information and for making disclosures to the Stock Exchange effective from 02 August 2024:
Please find the contact details of Key Managerial Personnel authorized for determining the materiality of an events or information and making disclosures to the stock exchange
| Name of Key Managerial Personnel and Designation |
Contact Details | Authorised to |
|---|---|---|
| Mr Gaurav Thanky Chairman & Managing Director |
Email id : [email protected] Phone no. +91 89800 29622 |
Determine materiality of any event/ information and disclosure to Stock Exchanges. |
| Mr Jigardan Gadhvi CompanySecretary |
Email id : [email protected] Phone no. +91 89800 29622 |
Disclosure to Stock Exchanges. |
The above details are also available on the Company's website.
You are requested to take the same on your records.
Thanking you,
For Axel Polymers Limited
JIGARDAN Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=PERSONAL, pseudonym=d8c7c4bdbe1c47628d40e99976b65e80, 2.5.4.20=bc8e95a16ff69f6a64e07e66dcdc5b77d0643 e926357084fdb80ab6cfc996170, AJITDAN postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244 GADHVI c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2024.08.02 15:19:37 +05'30'
Jigardan Gadhavi
Company Secretary & Compliance Officer
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