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Cravatex Ltd. — Board/Management Information 2019
May 31, 2019
63129_rns_2019-05-31_b5478a20-cc22-4beb-977f-49867825764b.pdf
Board/Management Information
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Corporate Off: Matulya Centre, 2nd. Floor, Senapati Bapat Marg, Lower Parel (W), Mumbai -400 013 CIN L93010MH1951PLC008546 T +91 22 6666 7474 F +91222497 3210 E [email protected] W www.cravatex.com
CR A E
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Ref. No.: CU015/2019-20
31st May, 2019
BSE Limited Deparbnent of Corporate Services (DCS-Listing) 25"' Floor, Phiroze Jeejeebhoy Towers Dalal Str t Mumbai - 400 001 ·
Dear Sir,
Company Code: 509472
Sub.: Re-appointment of Mr. Rajesh Batra as the Managing Director of the Company
Ref : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations. 2015
We refer to our letters dated February 14, 2019 and March 24, 2019 and wish to inform you about the re-appointment of Mr. Rajesh Batra as the Managing Director of the Company with effect from June 1, 2019.The details are as follows:
| Sr. No. | Paricular | Remars |
|---|---|---|
| 1 | Name of te Direcor | Mr. Rajesh Batr (DIN 0002076) |
| Reasn for Change&Date Reappointed aste Managing Direor of te Compnyfor a ofApointent prod of 3(tre)years wit efefromJune 1,2019 |
||
| cnseuent to expirof his teron May 31,2019. | ||
| Bref Profle | Mr. RajeshBtr did his schooling fom Campion Schol, Mumbiand grduatefomElphinstone Collee, in 1975. |
|
| Diploma in Systems Management from JamnalalBjajInsttute | ||
| in 1978. Mr. Rajeh Bat,alongwh his brother Mr. Rajiv |
||
| Batr,foundedPROLINEin 1983.The brnd hasanational | ||
| preence and is sld through major deprment store,cmpany | ||
| stores andsverl hundre pintofsle.A keen tennis | ||
| entusiast, Mr. Rajesh Batr ws te MaharshtStte | ||
| Champion durng 1970s andws rankenumbr6inIndiaa | ||
| tat time. He has alsrepresented Indiain theAian Junior | ||
| Championships in 1973 where hewas afnalist andat theWord | ||
| Univeri Games in 1973 in Mosw. | ||
| Dislosure ofRelatonship None of te oter Direor arerelated toMr.Rajesh Bt | ||
| wi otherDireor | excptMr.Rajiv Bat, who are relateto eachoter as | |
| broter. |
Kindly take the same on record.
Thanking you, For Cravatex Limited,
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Sudhanshu Namdeo Company Secretary