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Blue Chip India Ltd — Board/Management Information 2019
May 22, 2019
63792_rns_2019-05-22_8b6a3d37-d338-4fc1-80ad-9a00db6b3ad5.pdf
Board/Management Information
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BLUE CHIP INDIA LIMITET)
10, PRINCEP STREET, 2ND FLOOB, KOLKATA - 7OO 072 Phone : (033) 4002-2880 + FAX : (033) 2237-9053 E-mail . [email protected] Website : www bluechipind.net ctN . 165991W81993P1C060597
Date:22.05.2019
The Secretary The Asst. General Nlanager - Listirrg 7, L1,o15 But *. Plot No. C/1, Block-G I(olkata - 700 001 Bandra I{urla Complex
The Calcutta Stock Exchange Asso. Ltd. The National Stock Exchange of India Ltd. Bandra (E) Nlumbai - 400 051
The Asst. General N'Ianager Department of Corporate Ser-vices Bombay Stock Exchange Ltd. 25th Floor, Phiroz Jeejeeboy Towers Dalal Street, N{urnbai - 400 001
Script Code: BSE: 531936 NSE,:BLUECHIP
Dear Sir/Madam,
With reference to the above we would like to submit that the Board of Directors at their meeting held on 21.05.2019 took note of the resolution for appointment of. Mr. Sahil Sharma as Independent Director of the Company in place of Mr. Subhabrata Talukdar who resigned being Independent Director of the Company to reconstituted /rechristened the following Committees in pursuant to the provision of Section 1 78 of the Companies Act . 201 3 and, in the below mentioned manner
1. Audit Committee
| Pranab Chakraborlv | ID | Member | |
|---|---|---|---|
| Subhankar Kaval | NED | Member | |
| Sahil Shanna | ID | Chairperson |
2.Stakeholders RelationshipCommittee
| Pranab Chakrabortr | ID | Member |
|---|---|---|
| Sahil Sharma | ID | Member |
| Subhankar Kaval | NED | Chai |
BLUE CHIP INDIALIMITED
10, PRINCEP STREET, 2ND FLOOR, KOLKATA - 7OO 072 Phone : (033) 4002-2880 + FAX : (033) 2237-9053 E-mail : [email protected] Website : www bluechipind.net 3 Nomination and RemunerationCommittee CIN : L65991W81993PLC060597
| Subhankar Kayal | NED | Member | |
|---|---|---|---|
| Sahil Sharma | ID | Mernber | |
| Pranab Chakrabortv | ID | Chairperson |
Please note that company received a letter From NSE & BSE dated May 8, 2019, letter no. NSE/LIST-SOP/REG-31/FINES/80669 8. LIST/COMPi53l936/Reg.31-Mar-1914312019-20, for Non-Compliance of Submission of Shareholding pattern for the quafter ended March 2019. The matter was placed before the Board of Directors in the meeting and it was noted that the official concern person, who co-ordinates with Registrar and Transfer Agent me{ with an accident, and hence the required information in regards to shareholding got delayed by three days.
We request you to take note of the above changes.
Kindly take the above on record and acknowledge receipt.
Yours faithfully, For Blue Chip India Ltd.
n o| -l -(ou'r -/-\ *.}"r*'[ u
Arihant Jain (Managing Director ) DIN: 00174557