Birla Precision Technologies Ltd — Board/Management Information 2020

Sep 1, 2020

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Date: 01[st] September, 2020 SJ/BSE/21/2020-21

To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001

Scrip Code: 522105

Subject: Intimation of appointment of Director under regulation 30 of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015.

Dear Sir/Madam,

We wish to inform you, that in pursuant Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’) the Board of Directors of the Company has appointed Ms. Yashika Jain as (Non-Executive, Independent, woman) as additional director on the Board of the Company w.e.f. 31[st] August ,2020 for a consecutive period of three years i.e. upto 30[th] August, 2023 subject to approval of the Members of the Company in the ensuing Annual General Meeting of the Company.

The details required under Regulation 30 of the Listing Regulations are enclosed herewith as “Annexure A”

This is for your information & Records

Thanking you

For Birla Precision Technologies Limited

Sd/-

Shaijal Jain

Company Secretary

Kindly note that the document could not be physically signed, as the employees are working from home because of the outbreak of COVID-19.

Birla Precision Technologies Limited

Regd. Office: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23867498

E-mail : info@birlaprecision.com Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214

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Annexure A

Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, relating to appointment:

	Disclosure requirement	Details
	a) Reason for change viz. Appointment, Resignation, Removal, Death or otherwise	Appointment as additional Director
	b) Date of appointment & term of appointment	Appointment w.e.f. 31.08.2020
	c) Brief profile (in case of appointment)	Ms. Yashika Jain, is Masters in Commerce, and having knowledge in accounts& Commerce.
	d) Disclosure of relationships between Directors	Ms. Yashika Jain is not related to any directorofthe Company

Birla Precision Technologies Limited

Regd. Office: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23867498

E-mail : info@birlaprecision.com Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214