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Control Print (India) Ltd. — Board/Management Information 2020
Jun 30, 2020
61934_rns_2020-06-30_3b54b80c-acf4-4924-93c8-cde0bdb30004.pdf
Board/Management Information
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June 30, 2020
To,
The Listing Compliance Department Listing Department, Bombay Stock Exchange Limited National Stock Exchange of India Limited , P. J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Bandra - Kurla Mumbai – 400 001. Complex, Bandra (E), Mumbai – 400 051. Scrip Code – 522295 Symbol - CONTROLPR
Dear Sir/ Madam,
Sub: Appointment of Ms. Shruti Jatia as an Additional and Independent Director of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors based on recommendation of Nomination and Remuneration Committee have appointed Ms. Shruti Jatia (DIN : 00227127) as an Additional and Independent Director, with effect from June 30, 2020 for a tenure of 5 years. Enclosed herewith the brief details of appointment as prescribed (Annexure A).
We also confirm that Ms. Shruti Jatia is not debarred from holding the office of director pursuant to any SEBI order or any such authority.
Kindly take the same on record.
Thanking you,
Yours sincerely,
For Control Print Limited
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Reena Shah
Company Secretary & Compliance Officer
Encl: As above
Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. [email protected] I w. www.controlprint.com CIN. L22219MH1991PLC059800
MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. VASAI
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Annexure A
Details as required under Regulation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
| Sr. No. | Details of events that needs to beprovided | Information of such events | |
|---|---|---|---|
| 1. | Reasonforchangeviz.appointment,resignation,removal,death or otherwise | : | Appointment |
| 2. | Date of Appointment/cessation (As applicable) | : | June 30, 2020Appointed as an Additional andIndependent Director for a tenureof5years,subjecttoShareholders approval. |
| 3. | Brief Profile (in case of appointment) | : | Ms. Shruti Jatia brings over 2decadesofexperienceinmanaging finance, accounts, andHuman Resource Development. |
| 4. | Disclosure of relationship s between directors (incase of appointment of director) | : | Ms. Shruti Jatia is not related toanyDirector of the Company. |
Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. [email protected] I w. www.controlprint.com CIN. L22219MH1991PLC059800
MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. VASAI