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B&B Triplewall Containers Limited Board/Management Information 2019
59095_rns_2019-02-13_704ea721-48e6-4b91-a633-f44efa3d9c0f.pdf
Board/Management Information
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Date: February 13th, 2019
To,
The Corporate Relationship Department
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex
Bandra, Mumbai- 400051 MH
SUB: CLARIFICATION REGARDING BRIEF PROFILE OF MR. SUSHIL R. BHATIA APPOINTED AS ADDITIONAL (INDEPENDENT) $\mathbf{&}$ NON-EXECUTIVE) DIRECTOR.
REF: NSE SCRIP CODE: BBTCL
Dear Sir/Madam,
With reference to the E-mail received dated February 13th, 2019 seeking clarification "to provide brief profile of Director in case of appointment", we wish to inform you that we have already enclosed the brief profile of Mr. Sushil R Bhatia appointed as Independent Director while filing of document by "Announcement-change in director" module of NEAPS. Brief profile of Mr. Bhatia is enclosed for your ready reference.
We request you to kindly take the note of the same on your records.
Enclosed: Brief profile of Mr. Sushil R Bhatia
Thanking You,
Yours Faithfully
FOR B&B TRIPLEWALL CONTAINERS LIMITED
RASHI AGRAWAL
COMPANY SECRETARY
CIN-L21015KA2011PLC060106 Registered Office & Unit I: Sy.No. 263-2/3, Marsur Madiwal Village, Kasaba Hobli, Anekal Taluk, Bangalore - 562 106. Phone: +91-80-27827028 email ID: [email protected]
Unit III: Sy. No. 75/1A2, 75/1B1 73/2A, Thyagarasanapalli Village, Shoolagiri Taluk, Krishnagiri District Tamil Nadu - 635 117. Phone no: 8870213555, 8870210555 email ID: [email protected]
ANNEXURE A
DISCLOSURE UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015
(APPOINTMENT OF MR. SUSHIL R BHATIA (DIN: 03108078) AS AN ADDITIONAL (INDEPENDENT & NON-EXECUTIVE DIRECTOR))
I Reason for change: Appointment of Independent Director
II. Date of Appointment: February 11th, 2019
III Brief profile:
| PARTICULARS | APPOINTMENT OF INDEPENDENT DIRECTOR | ||
|---|---|---|---|
| Name | Mr. Sushil R Bhatia | ||
| Fathers Name | Shri Chunilal Radhakrishnan | ||
| DirectorIdentification | 03108078 | ||
| Number (DIN) | |||
| Income Tax PAN | ACQPB7200D | ||
| Date of birth | 01.09.1974 | ||
| Education Qualification | B.com & Diploma in Apparel Production Engineering | ||
| Experience | 20 Years | ||
| No. of company/ies & LLP in | S.NO | NAME OF COMPANY | CIN |
| directorshipwhichheld | 1. | ElysiumProperties | U45200TZ2010PTC016143 |
| except appointee company. | India Private Limited | ||
| 2. | Elysium | U45200TZ2012PTC017930 | |
| Constructions Private | |||
| Limited | |||
| 3. | ArihantFinlease | U71309TN1995PLC030475 | |
| (India) Limited | |||
| 4. | ShresthiHoldings | U74120TZ2015PTC021346 | |
| Private Limited | |||
| 5. | Lushgreen | AAC-2748 | |
| Developers India LLP | |||
| 6. | Celestium Estates LLP | AAL-1011 |
IV Disclosure of Relationship between Directors:
No relationship with any of the directors of the Company.
CIN-L21015KA2011PLC060106 Registered Office & Unit I: Sy.No. 263-2/3, Marsur Madiwal Village, Kasaba Hobli, Anekal Taluk, Bangalore - 562 106. Phone: +91-80-27827028 email ID: [email protected]
Unit III: Sy. No. 75/1A2, 75/1B1 73/2A, Thyagarasanapalli Village, Shoolagiri Taluk, Krishnagiri District Tamil Nadu - 635 117. Phone no: 8870213555, 8870210555 email ID: [email protected]