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BHARAT GLOBAL DEVELOPERS LIMITED — Board/Management Information 2023
Aug 17, 2023
62505_rns_2023-08-17_322ac457-9dc7-4440-b6fa-6fcf168a6d8c.pdf
Board/Management Information
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KKRRAFTON DEVELOPERS LIMITED
(Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815
Date: 17.08.2023
To,
DEPARTMENT OF CORPORATE SERVICES,
The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
SUB.: OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015 REAGRDING CHANGE IN BOARD OF THE COMPANY REF: SCRIP CODE: - 521238
Dear Sir,
Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:00 PM and concluded at 12:55 PM. The business transaction as follows:
- Company has appointed Mr. MANISHBHAI VASANTKUMAR NIRMAL (DIN: 09852472) as the Managing Director of the company. The effective date for the appointment is the date of the board meeting conducted today i.e. 17.08.2023.
Kindly acknowledge the same & take on your records.
The Brief profile of the appointee is hereby attached with this letter
Thanking You.
Yours faithfully
FOR, KKRRAFTON DEVELOPERS LIMITED
Tushar Shah st=Gujarat, serialNumber=c12157cfe4e78f2636d8b55cd7844498f1fd2aba55324855c78419fed8e72d8b, cn=Tushar Shah Date: 2023.08.17 12:55:56 +05'30' DIRECTOR TUSHAR SHAH DIN: 01748630
Digitally signed by Tushar Shah DN: c=IN, o=Personal, title=0534, pseudonym=a2e68e3bdd3b4bf3a407ffb798ebd107, 2.5.4.20=aa43357193e1af9fd1fac334681827e3bb348658 ea19520b9ee4a6b41328a789, postalCode=380007, st=Gujarat, serialNumber=c12157cfe4e78f2636d8b55cd7844498f1fd2aba55324855c78419fed8e72d8b, cn=Tushar Shah Date: 2023.08.17 12:55:56 +05'30'
Mail us at:- [email protected],
KKRRAFTON DEVELOPERS LIMITED
(Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815
Brief Profile of Appointing Director
| Sr No | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise; |
Appointment |
| 2. | Date of appointment/cessation (as applicable) & term of appointment |
Date of Appointment: 17.08.2023 Term of Appointment: He shall hold office as the Managing Director of the Company from 17.08.2023 |
| 3. | Brief profile (in case of appointment) | Mr. MANISHBHAI VASANTKUMAR NIRMAL knows the working and administration of the company and is also having more than 5 Years of experience in the corporate field. |
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
NIL |
FOR, KKRRAFTON DEVELOPERS LIMITED
Tushar Shah Digitally signed by Tushar Shah DN: c=IN, o=Personal, title=0534, pseudonym=a2e68e3bdd3b4bf3a407ffb798ebd107, 2.5.4.20=aa43357193e1af9fd1fac334681827e3bb348658ea19520b9ee4a6b41328a789, postalCode=380007, st=Gujarat, serialNumber=c12157cfe4e78f2636d8b55cd7844498f1fd2aba55324855c78419fed8e72d8b, cn=Tushar Shah Date: 2023.08.17 12:56:32 +05'30'
DIRECTOR TUSHAR SHAH DIN: 01748630
Mail us at:- [email protected],