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Banswara Syntex Ltd. Board/Management Information 2020
61853_rns_2020-09-18_16c4e447-1499-4303-8134-0bff6166a65d.pdf
Board/Management Information
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BSL/SEC/20
18th September, 2020
BSE Limited Listing Deptt. Floor 25, P.J. Towers Dalal Street MUMBAI-400001
Scrip Code No.503722
National Stock Exchange of India Ltd. Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (East), MUMBAI - 400 051
Symbol" BANSWRAS"
Sub; Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Director of the Company.
Dear Sir.
This is to inform you that the 44th AGM of the Company was held on 18th September, 2020 through Video Conferencing("VC")/Other Audio Visual Means (""OAVM"), please note that the members of the company in their meeting approved appointed of Mr David Vlerick as an Independent Directors of company, for further term of 5 years w.e.f. 14th February, 2020.
Further, the brief profile and other details of the aforesaid director in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, also Mr. David Vlerick has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority and has been attached herewith.
BANSWAR
You are requested to kindly take the same on record and inform all those concerned.
Thanking You,
Yours Faithfully For BANSWARA SYNTEX LIMITED
(H.P. KHARWAL)
COMPANY SECRETARY AND COMPL (Membership: - A28614)
Encl: a/a
BANSWARA SYNTEX LIMITED
CORPORATE OFFICE 5th Floor, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002 Tel: +91 22 66336571-76 | Fax: +91 22 2206 4486 Email: [email protected]
REGISTERED OFFICE & MILLS Industrial Area, Dahod Road, Banswara - 327 001 (Rajasthan) Tel: +91 2962 240690 - 93, 257676 - 81 Email: [email protected]
Brief profile of Mr. David Vlerick, Independent Director (DIN:07679476).:-
| Reason for change | Appointment of as an Independent Director |
|---|---|
| Date of appointment & | 14th February, 2020 |
| Term of appointment | Appointed of Mr. David Vlerick as an IndependentDirector (DIN:07679476) of the company for five (5)years from 14th February, 2020 to 13th February, 2025. |
| Brief Profile of Mr. David Vlerick | Mr. David Vlerick, aged 36 years, is the Independent |
| Director of the company. | |
| David has a Masters Degrees in Law from theKatholieke Universiteit Leuven and in GeneralManagement and Human Resources from the VlerickBusiness School, both in Belgium. Additionally, heparticipated in an exchange programme at CityUniversity of Hong Kong and has obtained the CFAcharter and CAIA designation.David has since worked in Finance throughout hiscareer, both in M&A (notably at UBS) as well as in | |
| Private Equity (notably at 3i Group). He joined theFamily Group (Vlerick Group) in 2015 where he acts asthe Investment Officer as well as being a BoardMember in a number of core industrial participations. | |
| Disclosureof relationshipbetween | There are no relationships between Mr. David Vlerick |
| directors | and other directors of the Company. |
| Affirmation as required under BSECircular No. LIST/COMP/14/2018-19 | Mr. David Vlerick has not been debarred from holdingthe office of Directors by virtue of any SEBI order or |
| dated June 20, 2018 | any other such authority. |
BANSWARA SYNTEX LIMITED CORPORATE OFFICE
5th Floor, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002 Tel: +91 22 66336571-76 | Fax: +91 22 2206 4486 Email: [email protected]
REGISTERED OFFICE & MILLS 3. 2610 Industrial Area, Dahod Road, Banswara - 327 001 (Rajasthan) Tel: +91 2962 240690 - 93, 257676 - 81 Email: [email protected]
An IS / ISO 9001: 2008 Company | CIN: 1.24302RJ1976PLC001684 | www.banswarasyntex.com