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Birla Precision Technologies Ltd — Board/Management Information 2023
Dec 7, 2023
61166_rns_2023-12-07_e69feea2-f93f-4731-839f-0c0bab6b855e.pdf
Board/Management Information
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PM/BSE/44/2023-24
To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 522105
Date: 07[th] December, 2023
- Subject: Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 Appointment of New Compliance Officer
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform hereby that the Board of Directors vide Circular Resolution dated i.e. 06[th] December, 2023 had approved the appointment of Mr. Ankur Somani (Membership No: A46522) as Compliance Officer of the Company w.e.f from 07[th] December,2023, pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015, who is qualified Company Secretary .
The relevant information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| Sr. No. | Particulars | Details | |
|---|---|---|---|
| 1. | Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation,~~ ~~removal, death or otherwise~~ |
Appointment as a Compliance Officer of the Company |
|
| 2. | Date of appointment/ ~~re-~~ ~~appointment /cessation~~ |
December 07, 2023 | |
| 3. | Brief profile in case of appointment | Mr. Ankur Somani is an Associate Member of the Institute of Company Secretaries of India (ACS A46522) with more than 6 years of experience in the secretarial and legal field. |
|
| 4. | Disclosure of relationship between Directors (in case of appointment of Director) |
Mr. Ankur Somani is not related to any of the directors of the Company. |
You are requested to kindly take the same on record.
Thanking you
For Birla Precision Technologies Limited
Digitally signed by Harish Kumar Pareek DN: c=IN, st=Rajasthan, 2.5.4.20=90c60f34fc9ccb7161120ded49c1195c48d0493 Harish Kumar 0ba45de681643c6422821ef0e, postalCode=311001, street=vill-sameliya , Bhilwara , Bhilwara, pseudonym=250d2132b5a249b59324ad32e2973a80, serialNumber=45f8a90a641bff9cfdbefefe3c240e6aac37 Pareek 0ff5d9cf6d1f744c2e6ea48ce4d0, o=Personal, cn=Harish Kumar Pareek Date: 2023.12.07 17:32:31 +05'30'
Harish Pareek Chief Financial Officer
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 : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214