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Bigbloc Construction Limited Board/Management Information 2020
61269_rns_2020-08-07_2b5e957a-fa83-4ed0-84e2-fc484aad6617.pdf
Board/Management Information
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BIGBLOC CONSTRUCTION LIMITED WZ
L Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. © (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264 N XTB O C (E): [email protected] Visit us : www.nxtbloc.in 'Autoclaved Aerated care Blocks
| BIGBLOCDate: 0770872020 | LIMITEDVisit us : www.nxtbloc.in | WZeureN XTB'Autoclaved Aerated care | ||
|---|---|---|---|---|
| Dalal Street,Mumbai-400001REF: Script Code 540061ISIN : INE412U01017 | To,Listing Department,Mumbai- 400051Symbol: BIGBLOC | National Stock Exchange of India Limited,Exchange Plaza, C-1, BLOCK G,Bandra-Kurla Complex, Bandra (E)ISIN : INE412U01017 | ||
| herebyinformstocktheAugust, 2020 as under:w.e.f. 7 | ResignationthatMs.of | LoyaPayal(DIN: | ||
| Name of Directors | Designation | Position inCommittee | ||
| 1]Mr. Premil Shah | Non-Executive IndependentDirector | Chairman &Member | ||
| Mr. Dishant Jariwala | MemberNon-Executive IndependentDirector | |||
| CONSTRUCTIONCIN NO. : L45200GJ2015PLC083577Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002.(Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264(E): [email protected]Department of Corporate Service,Bombay Stock Exchange Limited,1st Floor, Phiroze Jeejeebhoy Towers,Sub: Re-constitution of Committees of the Companyexchanges07482861) from the post of Directorship & Committee Membership of the Company hasbeen accepted in the board Meeting held on 7" August, 2020.Thereafter, it is required to re-constitute Nomination & Remuneration Committee of theCompany. Hence, the Board has re-constituted Nomination & Remuneration CommitteeThe re-constitution of the aforesaid Nomination & Remuneration Committee is as follows: |
Sub: Re-constitution of Committees of the Company
| (E): [email protected] | (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264Visit us : www.nxtbloc.in | N XTB'Autoclaved Aerated care | |||
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| Date: 0770872020 | |||||
| To,Department of Corporate Service,Bombay Stock Exchange Limited,1st Floor, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001REF: Script Code 540061 | To,Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-1, BLOCK G,Bandra-Kurla Complex, Bandra (E)Mumbai- 400051Symbol: BIGBLOC | ||||
| We | Sub: Re-constitution of Committees of the Companyherebyinformstockthe | exchanges | ResignationthatMs.of | PayalLoya(DIN: | |
| 07482861) from the post of Directorship & Committee Membership of the Company hasbeen accepted in the board Meeting held on 7" August, 2020. | |||||
| w.e.f. 7 | Thereafter, it is required to re-constitute Nomination & Remuneration Committee of theCompany. Hence, the Board has re-constituted Nomination & Remuneration CommitteeAugust, 2020 as under:The re-constitution of the aforesaid Nomination & Remuneration Committee is as follows: | ||||
| Sr.No. | Name of Directors | Designation | Position inCommittee | ||
| 1] | Mr. Premil Shah | Non-Executive IndependentDirector | Chairman &Member | ||
| 2 | Mr. Dishant Jariwala | MemberNon-Executive IndependentDirector | |||
| 3 | Ms. Samiksha Nandwani | MemberAdditional Director in theCapacity of Independence |
We request you to take note of the above changes.
Yours Faithfully, FOR AND ON BEHALF OF BIGBLOC CONSTRUCTION LIMITED
CB. bape da
(Shyam Kapadia) Company Secretary & Compliance Officer ACS - 55158
