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Blue Chip India Ltd Board/Management Information 2020
63792_rns_2020-02-19_d3640453-005d-4f02-90c3-adf2032f7b04.pdf
Board/Management Information
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BLUE CHIP INDIA LIMITED
10, PRINCEP STREET, 2ND FLOOB, KOLKATA .7OO 072 Phone : (033) 4002-2880 + FAX : (033) 2237'9053 E-mail : [email protected] Websile : www.bluechipind.net CIN : 165991W81993P1C060597
19th February, 2020
To, The Secretary The Calcutta Stock Exchange Ltd. Ltd.
The Asst. General Manager - Listing The Asst. General Manager The National Stock Exchange of India Depa(ment of Corporate To, 7, Lyons Range PlotNo. C/I, BIock-G Kolkata _ 700 OO1 Bandra Kurla Complex Bandra (E) Mumbai - 400 05 I Scrip Name: BLUECHIP
To, Services BSE Ltd. 25th Floor, Phiroz Jeejeeboy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 531936
Dear S ir/ Ma'am,
sub:- Disclosure under Regulation 30 of the sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Re:- Intimation for Appointment of Company Secretary cum Compliance Officer.
In terms of Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in their Meeting today i.e., Igth February, 2020 considered, approved and taken on record the appointment of Ms. Rashmi Sharma (Membership No. 434765) as Company Secretary cum Compliance Officer of the Company with effect from I 9th February, 2020, pursuant to provisions of section 203 of companies act 201j (,'the Act,,) and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014 and Regulation 6(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Brief Profile is enclosed herewith).
Kindly take the aforesaid information on record and oblige.
Thanking you,
Yours faithfu Ily, For Blue Chip lndia Ltd.
A ,,* )i')"
Arihant Jain (Managing Director) DIN: 00174557
Brief profile of the company secretary cum compriance officer, Ms. Rashmi sharma.
Ms Rashmi Sharma aged 32 years, is B.com (Hons) from university of calcutta and an Associate Member of the lnstitute of Company secretaries of lndia (tcsl). she also holds diploma in Fashion Designing. she has compreted her Management Training from ,,rFGL Refractories limited,,, a risted Company Before joining BIue chip lndia Limited, she was associated with ,, Arissan power Limited,, as company secretary. she has vide exposure and knowredge of companies Act, 2013 and appricabre SEBI Regulations.
BLUE CHIP INDIA LTD. 5o|a trlaaachg Dircclo,