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BSL Ltd. Interim / Quarterly Report 2022

Nov 10, 2022

61765_rns_2022-11-10_f356e95e-e670-4f09-92cc-6754a6b382d9.pdf

Interim / Quarterly Report

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REGO. OFFICE : 26,lndustrial Area, - Gandhi Nagar, BHILWARA 311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail: [email protected], Website: www.bslltd.com C.I.N.: L24302RJl970PLC002266

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www.bslltd.com

BSL Ltd.

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www.bslltd.com

REF: BSL/CS/2022-23/ Dated: 10th November, 2022

National Stock Exchange of India Ltd BSE Ltd Listing Department Der,artment of Corporate Services11 Exchange Plaza 25 Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E) Kala Ghoda, Fo1t, Mumbai- 400 051 Mumbai, Maharashtra 400 00 I NSE Symbol: BSL BSE Scrip Code: 514045

Subject: Outcome of Board Meeting held on 10th November, 2022

1h Submission of un-audited financial results for the quarter and half year ended 30 September, 2022 in pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015

Dear Sir/Ma'am,

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its Meeting held today, i.e .. Thursday, I 01" November, 2022, inter alia, has approved and taken on record the following:

  • I. The Un-audited Financial Results of the Company for the qua1ter and half year ended 30111 1

  • September, 2022 and Statement of Assets and Liabilities and Cash Flow as at 30 " September, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon.

A Copy of the above referred Financial Results along with the Limited Review Report is attached herewith as Annexure-A.

  1. Resignation of Ms. Aanchal Patni (Membership No. ACS 43 134 ), as the Company Secretary & Compliance officer of the Company, w.e.f. I I 1" November, 2022.

  2. Appointment of Mr. Shubham Jain, (Membership No. ACS 49973), as the Company Secretary & 111

Compliance officer of the Company in place of Ms. Aanchal Patni, w.e.f. 12 ovember, 2022.

The requisite details in terms of SEBI Regulations are attached as Annexure-B.

Further, in.accordance with the Securities and Exchange Board of India (prohibition of Insider Trading) Regulatio�s, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company will open from 13111 November. 2022 for the Directors and Key Managerial Personnel, Designated Employees, Connected Persons of the Company and their immediate relatives.

The md:tingofthe Board of Directors commenced at 12.00 Noon and concluded at 2.00 P.M. Kindly take the same on records.

Thanking you, Yours Faithfully For BSL Limited

Aanchal Patni Digitally signed by Aanchal Patni Date: 2022.11.10 14:03:08 +05'30'

Aanchal Patni Company Secretary M. No.: ACS-43134

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VEGAN
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Tested for harmful subslancos occo, lo Oeko-texl' Sklndotd IOO No. 09.HIN.68375 Hohenstein

Annexure-A

BSL LIMITED

CIN: L24302RJl970PLC002266, Website: www.bslltd.com Regd. Office: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001 Tel.: (91-1482)245000, Email: [email protected]

UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2022

BSL LIMITED
CIN: L24302RJl970PLC002266, Website: www.bslltd.com
Regd. Ofice: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 3
Tel.: (91-1482)245000, Email: [email protected]
UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3		 BSL LIMITED
CIN: L24302RJl970PLC002266, Website: www.bslltd.com
Regd. Ofice: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 3
Tel.: (91-1482)245000, Email: [email protected]
UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3		 BSL LIMITED
CIN: L24302RJl970PLC002266, Website: www.bslltd.com
Regd. Ofice: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 3
Tel.: (91-1482)245000, Email: [email protected]
UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3		 BSL LIMITED
CIN: L24302RJl970PLC002266, Website: www.bslltd.com
Regd. Ofice: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 3
Tel.: (91-1482)245000, Email: [email protected]
UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3		 BSL LIMITED
CIN: L24302RJl970PLC002266, Website: www.bslltd.com
Regd. Ofice: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 3
Tel.: (91-1482)245000, Email: [email protected]
UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3		 BSL LIMITED
CIN: L24302RJl970PLC002266, Website: www.bslltd.com
Regd. Ofice: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 3
Tel.: (91-1482)245000, Email: [email protected]
UNAUDITED FlNANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3
Sr.Particulars
No.
1
Revenue fom operations
1
Other [ncome
3
Total Income (1+2)
•Expenses
a) Cost of Material Consumed
b) Purchase of stock-in-trade
c) Changes in inventories of finished goods, work-in-progress and stock-in-trade
e) Employees benefts expense
f Finance Cost
g) Depreciation and amonisation expense
h) Power, Fuel & Water
i) Other expenses
Total Expenses
5
Proft/ (Loss) before £xceptio1rnl Items nnd Tax (3-4)
6
Exceptional Items
7
Proft/ (Loss) befre Tnx (5-6)
8
Tax Expenses
a) Curren, Tax
b) Deferred Tax
Total Tax Expenses
9
Proft/(Loss) for the period (7-8)
10
Other Comprehensive Income
{A).(i) Items that will not be reclassified to proft or loss
(ii) Income Tax relating to the items that will not be reclassifed to profit or loss
(B).(i) Items thal will be reclassified to proft or Joss
(ii) Income Tax relating to the items tha1 will be reclassified to profit or loss
Totnl Other Comprehensive lilcome
11
Total Comprehensive Income (9+10)
12Paid-Up Equity Share Capital
13
Reserves {Excluding Revauation Reserves)
14
Earning per Shares (Before & After Extra ordinary Items) (of� 10/- each) (not annualised)
a) Basic EPS ()
b)Dilu1ed EPS(\')		 -trade Quarter Ende
30.09.2022
JO 06.2022
13272.24
I I 232.43
19.39
35.62
13291.63
I 1268.05		 d
Half Year Ended
JO 09.202 I30.09.2022
JO 09 2021
Unaudited
I I 638.7824504.67
20279.60
11.30
55.01
110.40
11650.0824559.68
20390.00
4754.1612580.17
9276.23
265.42
802.35
511.19
906.81
(1254.27)
(206.00)
1707.19
3801.98
3374.94
313.08
845.74
606.07
292.21
560.85
583.46
I 085.04
2525.20
2053.82
1797.75
3699.01
3321.93
11121.6623561.03
19521.64
528.42
998.65
868.36
0.00
0.00
0.00
528.42
998.65
868.36
154.43
176.00
256.78
(14.03)
41.68
(29.77)
140.40
217.68
227.01
388.02
780.97
641.35
(12.20)
(36.83)
(24.39)
(308)
(9.28)
(6.14)
19.00
(7.61)
(26.86)
2.64
(1.91)
(8.90)
7 24
(33.25)
(36.2 I)
395.26
747.72
605.14
1029.22
1029.22
1029.22
3,77
7.59
6.23
3.77
7.59
6.23
Cf In Lac)
Year Ended
31032022
Audited
43583.57
15139
43734.96
20793.49
1661.13
(1286 17)
6853.90
1392.80
I 151.70
4548.97
7020.73
42136.55
1598 41
0.00
I 598.4 I
488.11
(37.58)
450.53
1147.88
(73.66)
(18.54)
10.03
0.39
(45.48)
1102.40
1029.22
7901.02
II.15
I I I 5
1
1
3
•
6042.63
6537.54
461.17
34 I. 18
248.58
(1502.85)
1938.22
1863.76
409.74
436.00
274.84
286.01
1271.29
1253.91
1990.04
I 708.97
12636.51
10924.52
655.12
343.53
0.00
0.00
655.12
343.53
119.74
56.26
28.48
13.20
148.22
69.46
506.90
274.07
(18.41)
(18.42)
(4.64)
(4.64)
68.88
(76.49)
5
6
7
8
9
10
17.34 (19.25)
37.77
544.67
1029.22
4.93		 (71.02)
203.05
1029.22
2.66
2.66
11
12
13
14
4,93
Notes:-
I. The financial statements of the Company have been prepared in accordace with Indian Accounting Standards (Ind A
Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Amendment Rules. 2016 prescrib
and 01her recognized accounting practices and policies to the extent applicable.
2. The above financial results were reviewed by the Audit Committee and thereafter were taken on record by the Board
2022. The S1atuto1y Auditors have caITied out limited review for the quarter and half year ended 30th Sep1ember 2022 a
J. The Company's capex plan of installation of 29184 Spindles and modernization of synthetic spinning, Weaving & Pr
4. The requiremen1 of "Segment Repo1ting" is not applicable to the Company as it is engaged in single business segmem
_5,_The fgures of the previous year/ quarter have been regrouped/ recast wherever necessary.
Place; Kolknta (W.B.)
DAte: 10th November, 2022

Notes:-

I. The financial statements of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) no1ified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Amendment Rules. 2016 prescribed under seclion 133 of1he Companies Act. 2013. and 01her recognized accounting practices and policies to the extent applicable.

  1. The above financial results were reviewed by the Audit Committee and thereafter were taken on record by the Board of Oirect0rs at their meeting held on I01h November, 2022. The S1atuto1y Auditors have caITied out limited review for the quarter and half year ended 30th Sep1ember 2022 and there is no qualification on the same.

J. The Company's capex plan of installation of 29184 Spindles and modernization of synthetic spinning, Weaving & Processing division are going as per schedule.

  1. The requiremen1 of "Segment Repo1ting" is not applicable to the Company as it is engaged in single business segmem.

5, The figures of the previous year/ quarter have been regrouped/ recast wherever necessary.

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Place; Kolknta (W.B.)

DAte: 10th November, 2022

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CHAIRMAN
DIN :(IDOUl71H
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BSLLIMITED
CIN: L24302RJI 970PLC002266, Website: www.bslltd.com
Regd. Ofce: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001
Tel. : (91-1482) 245000 Email: [email protected]
STATEMENT OF ASSETS&LIABILITIES AS ON 30TH SEPTEMBER, 2022
Particulars
ASSETS
-
-
(1) Non-current Assets
(a) Propery, plant and equipment
(b) C�ital work in progress
(c) Intangible Assets
(d) Intangible Assets under developient
-
te) F�nancial Assets
(i) Loans
(ii) Others Finacial Asse�
-
( f Other non-current assets
-
---
m Current Assets
(a) Inventories
-
(b) Financial Assets
(i) Trade Receivables
(ii) Cash & Cash Equivalents
(iii) Bank Balances (Other than ii above)
�
(iv) Loans & Deposits
(v) Ot�er financial Assets
(c) Current Tax Assets (Net)
( d) Other Current Assets
Asat
30.09.2022
30.09.2021
(UNAUDITED)
7776.32
7207.54
3450.12
20.47
--
238.43
12.75
0.00
18.40
6.57
4.90
-
265.44
209.23
1257.95
401.82
12994.82
7875.11
15619.63
12100.73
9378.67
8558.04
40.75
10.60
38.61
39.40
-----
--
73.39
76.05
122.81
89.75
9.72
0.00
-
2126.13
2099.34
27409.71
22973.91
-
--		 BSLLIMITED
CIN: L24302RJI 970PLC002266, Website: www.bslltd.com
Regd. Ofce: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001
Tel. : (91-1482) 245000 Email: [email protected]
STATEMENT OF ASSETS&LIABILITIES AS ON 30TH SEPTEMBER, 2022
Particulars
ASSETS
-
-
(1) Non-current Assets
(a) Propery, plant and equipment
(b) C�ital work in progress
(c) Intangible Assets
(d) Intangible Assets under developient
-
te) F�nancial Assets
(i) Loans
(ii) Others Finacial Asse�
-
( f Other non-current assets
-
---
m Current Assets
(a) Inventories
-
(b) Financial Assets
(i) Trade Receivables
(ii) Cash & Cash Equivalents
(iii) Bank Balances (Other than ii above)
�
(iv) Loans & Deposits
(v) Ot�er financial Assets
(c) Current Tax Assets (Net)
( d) Other Current Assets
Asat
30.09.2022
30.09.2021
(UNAUDITED)
7776.32
7207.54
3450.12
20.47
--
238.43
12.75
0.00
18.40
6.57
4.90
-
265.44
209.23
1257.95
401.82
12994.82
7875.11
15619.63
12100.73
9378.67
8558.04
40.75
10.60
38.61
39.40
-----
--
73.39
76.05
122.81
89.75
9.72
0.00
-
2126.13
2099.34
27409.71
22973.91
-
--		 BSLLIMITED
CIN: L24302RJI 970PLC002266, Website: www.bslltd.com
Regd. Ofce: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001
Tel. : (91-1482) 245000 Email: [email protected]
STATEMENT OF ASSETS&LIABILITIES AS ON 30TH SEPTEMBER, 2022
Particulars
ASSETS
-
-
(1) Non-current Assets
(a) Propery, plant and equipment
(b) C�ital work in progress
(c) Intangible Assets
(d) Intangible Assets under developient
-
te) F�nancial Assets
(i) Loans
(ii) Others Finacial Asse�
-
( f Other non-current assets
-
---
m Current Assets
(a) Inventories
-
(b) Financial Assets
(i) Trade Receivables
(ii) Cash & Cash Equivalents
(iii) Bank Balances (Other than ii above)
�
(iv) Loans & Deposits
(v) Ot�er financial Assets
(c) Current Tax Assets (Net)
( d) Other Current Assets
Asat
30.09.2022
30.09.2021
(UNAUDITED)
7776.32
7207.54
3450.12
20.47
--
238.43
12.75
0.00
18.40
6.57
4.90
-
265.44
209.23
1257.95
401.82
12994.82
7875.11
15619.63
12100.73
9378.67
8558.04
40.75
10.60
38.61
39.40
-----
--
73.39
76.05
122.81
89.75
9.72
0.00
-
2126.13
2099.34
27409.71
22973.91
-
--		 BSLLIMITED
CIN: L24302RJI 970PLC002266, Website: www.bslltd.com
Regd. Ofce: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001
Tel. : (91-1482) 245000 Email: [email protected]
STATEMENT OF ASSETS&LIABILITIES AS ON 30TH SEPTEMBER, 2022
Particulars
ASSETS
-
-
(1) Non-current Assets
(a) Propery, plant and equipment
(b) C�ital work in progress
(c) Intangible Assets
(d) Intangible Assets under developient
-
te) F�nancial Assets
(i) Loans
(ii) Others Finacial Asse�
-
( f Other non-current assets
-
---
m Current Assets
(a) Inventories
-
(b) Financial Assets
(i) Trade Receivables
(ii) Cash & Cash Equivalents
(iii) Bank Balances (Other than ii above)
�
(iv) Loans & Deposits
(v) Ot�er financial Assets
(c) Current Tax Assets (Net)
( d) Other Current Assets
Asat
30.09.2022
30.09.2021
(UNAUDITED)
7776.32
7207.54
3450.12
20.47
--
238.43
12.75
0.00
18.40
6.57
4.90
-
265.44
209.23
1257.95
401.82
12994.82
7875.11
15619.63
12100.73
9378.67
8558.04
40.75
10.60
38.61
39.40
-----
--
73.39
76.05
122.81
89.75
9.72
0.00
-
2126.13
2099.34
27409.71
22973.91
-
--		 BSLLIMITED
CIN: L24302RJI 970PLC002266, Website: www.bslltd.com
Regd. Ofce: 26, Industrial Area, Gandhi Nagar, Bhilwara (Raj.) 311 001
Tel. : (91-1482) 245000 Email: [email protected]
STATEMENT OF ASSETS&LIABILITIES AS ON 30TH SEPTEMBER, 2022
Particulars
ASSETS
-
-
(1) Non-current Assets
(a) Propery, plant and equipment
(b) C�ital work in progress
(c) Intangible Assets
(d) Intangible Assets under developient
-
te) F�nancial Assets
(i) Loans
(ii) Others Finacial Asse�
-
( f Other non-current assets
-
---
m Current Assets
(a) Inventories
-
(b) Financial Assets
(i) Trade Receivables
(ii) Cash & Cash Equivalents
(iii) Bank Balances (Other than ii above)
�
(iv) Loans & Deposits
(v) Ot�er financial Assets
(c) Current Tax Assets (Net)
( d) Other Current Assets
Asat
30.09.2022
30.09.2021
(UNAUDITED)
7776.32
7207.54
3450.12
20.47
--
238.43
12.75
0.00
18.40
6.57
4.90
-
265.44
209.23
1257.95
401.82
12994.82
7875.11
15619.63
12100.73
9378.67
8558.04
40.75
10.60
38.61
39.40
-----
--
73.39
76.05
122.81
89.75
9.72
0.00
-
2126.13
2099.34
27409.71
22973.91
-
--
(' In Lac)
30.09.2022
30.09.2021
(UNAUDITED)
7776.32
7207.54
3450.12
20.47
--
238.43
12.75
0.00
18.40
6.57
4.90
-
265.44
209.23
1257.95
401.82
12994.82
7875.11
15619.63
12100.73
9378.67
8558.04
40.75
10.60
38.61
39.40
--
--
73.39
76.05
122.81
89.75
9.72
0.00
-
2126.13
2099.34
27409.71
22973.91
-
--		 31.03.2022
(AUDITED)
7425.74
568.10
11.52
151.30
9.74
-
214.26
I 080.63
9461.29
14144.67
-
8929.02
22.90
36.30

--
68.31
189.63
37.43
2315.75
25744.01
--
-
TOT AL ASSETS 40404.53
30849.02		 35205.30
-
EQUITY AND LIABILITIES
EQUITY
�) Equity Share Capital
(b) Other Equity
LIABILITIES
-
(I)Non -Current Liabilities
(a) Financial Liabilities
-
(i) Long Term Borrowings
----
(ii) Other Financial Liabilities
(b) Defrred Tax Liabilities (Net)
(c) Defrred 9o�ernment Grant
(d) Other Non Current Liabilities
(2) Current Liabilities
(a) Financial Liabilities
(i) Short Term Borrowings
(ii) Trade P�yables
(iii) Other Financial Liabilities
(b) Current Tax Liabilities (Net)
(c) Deferred Government Grant
(d) Other Current Liabilities
TOTAL EQUITY AND LIABILITIES		 -
-		 --
-
1029.22
1029.22
8525.24
7403.76
1029.22
7901.02
9554.46
8432.98		 8930.24
7042.62
3162.02
106.24
106.11
-
-
476.14
434.90
7.10
27.48
20.37
29.76
7652.47
3760.27
14870.11
12539.17
5257.87
3495.45
2923.48
2394.05
0.00
77.96
20.38
34.39
125.76
114.75




-
4521.50
105.91
436.37
12.55
20.78
5097.11
14078.80
-
4763.31
2161.92
0.00
31.23
142.69
23197.60
18655.77		 21177.95
40404.53
30849.02		 35205.30
Place: Kolkata (W.B.)
Date: 10th No\ember, 2022

BSL LIMITED

STATEMENT OF CASH FLOW FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022

(� in Lac)
Particulars Six Month
Ended
Year Ended
30.09.2022
31.03.2022
A) CASH FLOW FROM OPERA TING ACTIVITIES:
Profit Before Tax 998.65 1,598.41
�djustments for:
Depreciation and Amortisation 560.85 l, 15 I. 70
Interest Paid 751.32 1,235.52
Defined Benefit Plan (OCI)
Loss / (Profit) on sale of Property, Plant & Equipment & Intangible Assets		 (36.83)
(19.80)		 (73.66)
(21.77)
Deferred Re�nue expenditui:e__
___9perating Profit Before Working Capital Changes__ _		 4.48
2,258.67		 (49.60)
3,840.60
Adju�tments for:
__		 _ __
(Increase)/Decrease in Non - current Financial Assets - Loan 3.17
1-
-		 (3.64)
(Increase)/Decrease in Non - current Financial Assets (51.18) (53.20)
(Increase)/Decrease in Non - current Assets - Others (177.32) (1,063.80)
(Increase)/Decrease in Inventories (1,474.97) (2,536.07)
(Increase)/Decrease in Trade Receivables
,_,
----
-
--
Qncrease)/Decrease in Current Financia� '.'.'-ssets - Loan & Deposits		 (449.65)
(5.08)		 (1,977.26)
(25.82)
(Increase)/Decrease in Current Financial Assets - Others 64.51 (I 8.82)
�crease)/Decrease in s:;urrent_Assets - Others __ 189.62 (375.91)
Increase/(De�rease) in Non - current Financial Liabilities - Others 0.33 (1.20)
Increase/(�ecrease) in Non - current Liabilities - Others (0.41) (13.53)
Increase/(Decrease) in Trade Payables 494.56 2,698.02
Increase/(Decrease) in Current Fi!1ancial Liabilities - Others 753.95 186.06
_ Incre�e/(Decrease) in Current Liabilities - Others
._
Cash Generated from operatio1;s		 (16.93)
1,589.27		 39.26
694.69
Direct taxes (paid)/ Recd (139.01) ( 437.00)
Net cash flow from operating activities
(A)		 1,450.26 257.69
-
---
B) CASH FLOW FROM INVES:!'ll�G ACTIVITIES:
�Purchases of Prop_erty, Plant & Equipment and Intangible Assets (3,892.96) (I ,609.09)
Sales orProperty, Plant & Equipment and Intangible Assets 36.59 87.21
Net cash flow from investing activities
(B)		 (3,856.37) (1,521.88)
C) CASH FLOW F_ROM FINANCING ACTIVITIES
Proceeds from Term Loans 3,068.07 2,883.43
�Repayment of Term Loans (733.43) (1,408.26)
Proceeds/(Repayment) of current borrowings
'--
·
�ivi_dend paid		 964.15
(123.51)		 1,035.92
-
Interest paid (751.32) (1,235.52)
Net cash flow from financing activities
( C )		 2,423.96 1,275.57
�Net increase in cash�� cash equivalents_(A+B+C) 17.85 11.38
Openin� cash and cash equ�v�lents
__		 22.90 11.52
Closing cash and cash equivalents 40.75 22.90
Place: Kolkata (W.B.)
Date: 10th November, 2022
-		 By order of the Board
For BSL L�
r,
L,.__,-.rl;i
_V
�.
T
.�-,
_(ARI_IN Claforo�
CHAIRMAN
Ji,;�
�

�"'
I
DIN: 00001718

Annexure-B

Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015:

1. Resignation of Ms. Aanchal Patni as Company Secretary & Compliance officer of the Company-

Disclosure Requirements
Reasonofchange
VIZElj313eiatmeHt,
resignation, Feme:i,•al, aeath er etheFwise		 Details
Ms. Aanchal Patni has expressed her intentions to
resign from the post of Company Secretary and
Compliance Officer of the Company w.e.f. 11th
November, 2022 due to personal reasons.
Date of Appemtmeat I- cessations (as
applicable) & +efms ef l,ppei:atmeat		 1110November, 2022
Brief profile (in case of appointment) NA
Disclosure of relationship between NA
directors (in case of appointment of
director)

2. Appointment of Mr. Shubham Jain, (Membership No. ACS 49973), as the Company Secretary & Compliance officer of the Company-

Disclosure Requirements
Reasonofchange
VlZ
Elj3peiatmeHt,
resignation, Femeval, aeath ef ethenvise		 Details
Appointment of Mr. Shubham Jain, (Membership
No. ACS 49973), as the Company Secretary &
Compliance officer of the Company in place of Ms.
Aanchal Patni, w.e.f. 12thNovember, 2022.
Date of :6,ppeiHtmeat I- cessations (as 1210November, 2022
applicable) & +efms ef AppeiatmeHt
Brief profile (in case of appointment) Mr. Shubham Jain is an Associate Member of the
Institute of Company Secretaries of India. He has
,,. experienceof 5yearsIllCorporateSecretarial
Affairs, Legal Matters & Statutory Compliances.
Disclosure of relati9nship between NA
directors (in case of appointment of
director)

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