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Blue Chip India Ltd — Board/Management Information 2019
Feb 11, 2019
63792_rns_2019-02-11_ec793187-881a-4826-93ff-020f68889413.pdf
Board/Management Information
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BLUE CHIP INDIA LIMITE,I)
10, PRINCEP STREET,2ND FLOOR, KOLKATA -7OOO72 Phone :2225-6851 + FAX : (033) 2237_9053 E-mail : [email protected] Website : www.bluechipindia.net CIN : L65991WBt 993p1C060597
Dated: 11.02.2019
7, Lyons Range Plot No. C/1, Block-G I(olkata - 700 001 Bandta I{urla Complex
The Asst. General Managet Department of Corporate Services BSE, Ltd. 25'h Floor, PhrozJeejeeboy Towers Dalal Street, Mumbai - 400001
The Secretary The Asst' General Managet - Listing The Calcutta Stock Exchange Ltd. The National Stock Exchange of India Ltd. Bandra (E) [umbai - +00 051
Dear St/Madam
Obligations & Disclosure Requirements) Regulations, 2015
It may please be noted that Shri Shyamal Banerjee (DIN: 00194544), has been appointed as an Additional Director (lrton-Executivi and Independent Director) with effect from 11'h February, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing Ceneral Meetrng, for appointment as an Independent Director to hold office for a term upto five consecutive years from the date of ensuing general meeting.
Please find below brief profile of Independent Director - Shri Shyamal Banerjee:
Shri Shyamal Banerjee born on 25.11.1961 and presently residing at 861A110, Kashinath Chatterjee Lane, Shibpur, Howrah-711102 is a commerce graduate. The PAN of Shri Banerjee is AIOPB0795M. He has more than25 years of experience in Accounting and Finance field.
Kindly take this information in record and oblige.
Thanking You.
Yours faithfully, For Blue Chip India Limited
]toh' Gueb
Jyoti Gupta (Company Secretary)