AI assistant
B&B Triplewall Containers Limited Board/Management Information 2019
59095_rns_2019-02-11_2ec372f6-e5e1-4ef0-b9cf-26d9130f5752.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Date: February 11th, 2019
To.
The Corporate Relationship Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra, Mumbai- 400051 MH
SCRIP CODE: BBTCL
SUB: CHANGE IN DIRECTORSHIP OF THE COMPANY
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has taken on note on the resignation of Mr. Rajeev Raju w.e.f. January 10th, 2019 and appointed Mr. Sushil R Bhatia (DIN: 03108078) as an additional Director (Independent & Non-executive) w.e.f. February 11th, 2019 to fill the intermittent vacancy caused due to resignation of Mr. Rajeev Raju (DIN: 08108480).
Enclosed herewith is the brief details of the Appointment as prescribed (Annexure A), the content of which is self-explanatory.
We request you to kindly take note of the above on records and acknowledge the receipt.
Thanking you,
Yours faithfully,
FOR B&B TRIPLEWALL CONTAINERS LIMITED
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 | ||
| IdentificationDirector | 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]