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BASF India Ltd — Board/Management Information 2022
Feb 28, 2022
61168_rns_2022-02-28_6b931282-12d3-426a-9749-5b90f93b51ca.pdf
Board/Management Information
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BASF India Limited, Mumbai - 400 051, India
February 28, 2022
The Market Operations Department BSE Limited P.J. Towers, Dalal Street, Mumbai 400 001.
Name of the Company : BASF INDIA LIMITED Security Code No : 500042
Dear Sir/Madam,
Re: Key Managerial Personnel authorised to determine & disclose materiality of events or information
We wish to inform you that pursuant to the provisions of Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Manohar Kamath, Director – Legal, General Counsel (India) & Company Secretary of the Company, effective 1[st] March 2022 has been authorised, in terms of BASF India Ltd’s Policy for determination of Materiality, to determine and disclose materiality of events or information.
Accordingly, the details of Key Managerial Personnel, who have been authorised to determine and disclose materiality of events or information are as follows: -
| Sr. | Name & Designation | Contact Details |
|---|---|---|
| No. | ||
| 1 | Mr. Narayan Krishnamohan, Managing Director | [email protected] |
| Tel No.+91 22 67127600 | ||
| 2 | Mr. Narendranath J. Baliga, Chief Financial | [email protected] |
| Officer | ||
| Tel No.+91 22 67243700 | ||
| 3 | Mr. Manohar Kamath, Director – Legal, General | [email protected] |
| Counsel (India) & Company Secretary (Effective1stMarch 2022) | Tel No. +91 22 67243700 |
Thanking You, Yours faithfully, For BASF India Limited Digitally signed by PANKAJ PANKAJ RAJKUMAR BAHL Pradeep Manjunath Digitally signed by Pradeep RAJKUMAR BAHL Date: 2022.02.28 13:40:03 Chandan Manjunath Chandan Date: 2022.02.28 13:41:25 +05'30' +05'30' Pradeep Chandan Pankaj Bahl Director – Legal, General Counsel (South Asia) Manager- Company Secretarial & Company Secretary
Cc: Listing Compliance, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra –(East). Mumbai-400051.
Registered Office BASF India Limited
The Capital, ‘A’ Wing, 1204-C, 12th Floor, Plot No. C-70, ‘G’ Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, India
Tel +91 22 6278 5600
CIN - L33112MH1943FLC003972
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