Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BROOKS LABORATORIES LIMITED Board/Management Information 2020

Sep 4, 2020

61912_rns_2020-09-04_29fc3bd8-9713-4f09-8d3d-d5c48e48a019.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Corp. Off.: 502, Kanakia Atrium - 2, Next to Courtyard Marriott Hotel, Andheri Kurla Road, Andheri (East), Mumbai - 400 093 (India) Ph.: +9122 61933100 Fax: +91 22 61933114

Date: 04.09.2020

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai-400051

Kind Attn: General Manager-DCS Scrip Code: 533543

Kind Attn: Head-Listing Symbol: BROOKS

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sirs,

This is to inform you that Mr. Atul Ranchal, Whole Time Director designated as Chairman of the company and Mr. Rajesh Mahajan, Manging Director of the Company have been reappointed for a further period of 5 years w.e.f. $1st$ November, 2020.

This for your information and record.

Thanking You,

Yours faithfully For BROOKS LABORATE LIMITED

(Jyoti Sancheti) Company Secretary cum Compliance Officer

Regd. Off. & Unit I: Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174101 (India) Ph.: + 91 01795 236939 Unit II: Village Manglej, Nareshwar Road, Off NH-8, Taluka - Karjan, Dist - Vadodara, Gujarat - 391 210 (India) Ph.: 02666 235500 (CIN NO: L24232HP2002PLC000267), E-mail : [email protected], Website: www.brookslabs.net