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Capri Global Capital Limited — Board/Management Information 2021
Nov 15, 2021
60506_rns_2021-11-15_c7a5b5b0-a2ab-49c5-ab97-931c70982f0b.pdf
Board/Management Information
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PRIGLO BAL
November 15, 2021
The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers Exchange Plaza, 5[th ] Floor Dalal Street, Fort Plot No- 'C' Block, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East) Scrip Code: 531595 Mumbai -400 051 Scrip Code: CGCL
Sub: Intimation of Resignation of Group Chief Financial Oficer
Dear Sir/Madam,
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Raj Kumar Ahuja, Group Chief Financial Officer being a Key Managerial Personnel of the Company has resigned from his position from close of business hours on November 15, 2021.
Further, the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD /4/2015 dated September 9, 2015 is enclosed as Annexure I.
You are requested to kindly take the same on record.
Thanking you,
Yours faithfully, for Capri Global Capital Limited � (Harish Agrawal) Senior Vice President & Company Secretary
- Encl: As above
Capri Global Capital Limited
(CIN: L65921MH1994PLC173469) Regd. Off: 502, Tower A, Peninsula Business Park, Lower Parel, Mumbai - 400013. . +9122 4088 8100/4354 8200 l:::'.l [email protected] @ www.capriglobal.in
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PRIGLOBAL
Annexure I
| Annexure I | ||
|---|---|---|
| Sr. No | Details | Particulars |
| 1. | Name of Director/KMP and Designation | Mr. Raj Kumar Ahuja - GroupChief Financial Officer |
| 1. | Reason for change viz. appointment,resignation,removal, death or otherwise. | Resignation |
| 2. | Date of appointment/cessation(as applicable) &term of appointment. | November 15, 2021 |
| 3. | Brief profile (in case of appointment) | NA |
| 4. | Disclosure of relationships between directors (in caseof appointment of a director) | NA |
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Capri Global Capital Limited
(CIN: L65921MH1994PLC173469)
Regd. Off: 502, Tower A, Peninsula Business Park, Lower Parel, Mumbai - 400013. . +9122 4088 8100/4354 8200 S [email protected] @ www.capriglobal.in