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Banswara Syntex Ltd. Board/Management Information 2021
61853_rns_2021-09-26_ef05c5c0-c180-4468-8099-4e44c7fd3afd.pdf
Board/Management Information
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BANSWARA
BSL/SEC/21
25th September, 2021
BSE Limited Listing Deptt. Floor 25, P.J. Towers Dalal Street MUMBAI-400001
National Stock Exchange of India Ltd. Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (East), MUMBAI - 400 051
Scrip Code No.503722
Symbol" BANSWRAS"
Sub; Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015- Appointment of Director of the Company.
Dear Sir.
This is to inform you that the 45th AGM of the Company was held on 24th September, 2021 through Video Conference ("VC")/Other Audio Visual Means (""OAVM"), please note that the members of the company in their meeting approved :-
-
- Re-appointment of Shri Jagdeesh Mal Mehta as an Independent Directors of company, for further term of 5 years w.e.f. 27th October, 2021.
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- Continuation of the Current Term of Shri Devendra Pal Garg (DIN: 00003068) as an Independent Director.
Further, the brief profile and other details of the aforesaid directors in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached herewith.
You are requested to kindly take the same on record and inform all those concerned.
Thanking You,
Yours Faithfully For BANSWARA SYNTEX LIMITED harroa BANSWARA (H.P. KHARWAL) COMPANY SECRETARY AND COMPLIANCE OFFICER (Membership: - A28614)
BANSWARA SYNTEX LIMITED CORPORATE OFFICE
5th Floor, Gopal Bhawan, 199, Princess Street, Mumbar 300 002 Tel. (91.22.063.06571.76 | Fax. (91.22.2206.4486) Email [email protected]
REGISTERED OFFICE & MILLS
Industrial Area, Da hod Road, Banswara ... (27.001 (Ranasthan) Iel +91 2962 240690 -93, 257676 - 81 Email: [email protected]
BANSWARA $\varnothing$
A. Brief profile of Independent Directors Shri Jagdish Mal Mehta (DIN: 00847311),
| Reason for change | Re-appointment of Independent Director |
|---|---|
| Date of appointment & | 27th October, 2021 |
| Term of appointment | Re-appointed Shri Jagdish Mal Mehta (DIN: 00847311),as an Independent Director of the company for five (5)years from 27th October, 2021 to 26th October, 2026. |
| Brief Profile of Shri Jagdish MalMehta (DIN: 00847311) | Shri Jagdish Mal Mehta, Age 79, has career spanningover 50 years since 1971; he has been CEO, with thetotal responsibility of a company, reporting directly tochairman. He has excellent track record in managingvarious type of companies in different industries like,oil & gas (Refinery), Textiles, Chemicals, PowerNewspaper etc. |
| Disclosure of relationship betweendirectors | There are no relationships between Shri Jagdish MalMehta and other directors of the Company. |
| Affirmation as required under BSECircular No. LIST/COMP/14/2018-19dated June 20, 2018 | Shri Jagdish Mal Mehta has not been debarred fromholding the office of Directors by virtue of any SEBIorder or any other such authority. |
BANSWARA SYNTEX LIMITED CORPORATE OFFICE
÷, ÷
- 5
5th Floor, Gopal Bhawan, 199, Princess Street, Mumbar 400.002 $\rm{[Fe]}$ $\rightarrow$ 91 22 66336571 76 $\rm{[Fa}$ , $\rightarrow$ 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]
BANSWARA
B. Brief profile of Independent Directors Sh ri Dcvcndra Pal G a rg (DIN No. 00003(68) ,
| forchangeReason | rrent termependenContinua tio nofcuofIndtDirector |
|---|---|
| Dateappo in tmenoft& | 1' 1 Ap ril,2019 |
| Termof ap pointment-_. | termContinua tionofcurrentofShriDevendraPalNo.ependenGarg(DIN00003068), as anIndtDirectorwhoageof the Company,willheatta inedtheofabo ve75December,202 1,pursuon241htoyearsan tRl'gulation17(IA) ofSEIlI(LODR) Regulation2015 |
| DovcndBriefProfileofSh riraPal | DovcndraShriShriPalCarg,74years,agedisan |
| Garg(DIN No. 00(03068) | IndustrialistBoardandheis ontheof theCompanyforneeringthelast-17years.Heisa grad uateinMcch.EngiandfromUn iversityofDelh ihasdoneMastersinIndustrialfromInstitutEng inee ringIllinoiseofTechnology,Ch icago,U.s. A.Hehasvastexperienceinexccu bon,im plcmcnLaProjectsandmonitoringlion,Importtrade.and&Export |
| Disclosurebetw eenofrel atio nsh ipirectorsd | hipsDev endraTherearenorelationsbetween ShriPalotherGarg anddirectorsof the Company, |
| AffirmationrequiredunderasBSECircularNo.L1ST/COMP/I4/2018-19datedJu ne 20,2018 | Shri Dev endraPalGarghas not beendebarredfromholdingthe officeof Directors byvirtueof anySEBIorderthority.or anyothersuchau |
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