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CREATIVE NEWTECH LIMITED Board/Management Information 2019
62737_rns_2019-10-10_023446f7-c6a7-4e05-ab33-b36bb7c90af6.pdf
Board/Management Information
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To, The Manager-Listing Department, The National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai - 400 05 1
Dear Sir / Madam,
Subject: Outcome of Board Meeting held on October 10, 2019
Symbol: CREATIVE
In com pliance with the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligatio ns and Disclosure Requireme nts) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e. Thursday, October 10, 20 19 at 11:00 A.M. concluded at 01:00 P.M., has inter alia discussed and approved the follow ing:
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- Appointme nt of Mr. Suresh Bhagavatull a (DIN 074 75476) as an Additional Independent Director of the Company with effect from 10th October, 2019. The direc to r being appointe d is not debarred from holding the office of director by virtue of a ny SEBI order or any other such authority. The de ta ils required under Regulat ion 30 of Listing reg ulations read with SEBI Circular No. CIR/ CFD/CM D/4/2015 dated 9th Septe mber, 2015 is attac he d herewith as Annexure 1.
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- Took on record resignation of Mr. Manda r Nandkuma r Josh i (DIN-07070356) holding office of Ind ep endent Director of th e Company with effect from 10th October, 2019 on acco unt of his othe r pr ofessional obligations. The declaration to this effect from Mr. Shiv Kumar Yad av is enclose d as Annexure /I.
This is for your information and records.
**Register Address: 3rd & 4t h Floor. Plot No . 137 AB. Kandivali Co Op.lndustrial Estate ltd..**Charkop. Kandivali (West). Mumbai - 400067..Tel.: 022-50612700. Email: [email protected].:www.ecreativeindia.com www.ecreativeindia.com
Tha nking you
On behalf of Board of Directors Creative Peripherals and Distribution Limited
Date: October 10, 2019 Place: Mumbai
Creative Peripherals & Distribution Ltd.
Register Address : 3rd & 4th Floor, Plot No. 137 AB, Kandivali Co Op. lndustrial Estate Ltd., Charkop, Kandivali (West), Mumbai - 400 067..Tel. : 0 22-5061 2700. Email : [email protected].:www.ecreativeindia.com www.ecreativeindia.com
Annexure-1
Appointmen t ofMr. Suresh Bhagavatulla as Addit ional Independent Director on th e Board of Creative Peripherals and Distribution Limited.
| Sr.No | ofthatneedtobeDetailsEventsprovided | Informationofsueventsch |
|---|---|---|
| 1 | ReasonforchangeV IZ.appointme nt,resigna tion,removal, deathotherwise.and | AppointmentIndependentasAdditionalDirectoron the Board |
| 2 | Dat e of appointment | 10.10.201 9 |
| 3 | Term oftheappo intme nt | 10.10 .201 9tillWitheffectfromtheof forthcomingconclusionAnnualGene ralMeetingoftheCompany. |
| 4 | BriefProfile | ProfessorSureshBhagavatulaisan AssociatereneurshiptheInstituteofEntrepatIndianof(11MB).ManagementBangaloreHeistheChairpersontheEntrepreneurshiparea.ofHewastheearlierChairpersonofNSEntrepreneurialCentreRaghavanforLearn ing(NSRCEL).Itis oneoftheearliestrted 15incubatorsin Indiahaving stayearseststwoago.Hisresea rchinterareinrlapping domains - entrepreneurshoveipandnetworks.entrepre neurship,hesocialInlooks atbothlowandhightechnologyfirmsnetworkinIndia. Within thesocialdomainheerestedunderstandingisintintheinfluenceperformanceofsocialcapita lonofresearchentrepreneu rsandteam s.Hisworkbeenpublishedintopmanagementhasjournalsof theworld.Hewastheacademic |
Creative Periph -nfstribution ltd.
Register Address : 3rd & 4th Floor. Plot No. 137 AB, Kandivali Co Op . lndustrial Estat e ltd..Charkop, Kandivali (West). Mu mbai - 400 067..Tel.: 02 2·5 06 1 2700, Email : [email protected]. W eb.:www.ecreativeindia.com www.ecreativeindia.com
| directorofman yentre pre ne ur ialtrainingprogr am satlIMBangalore,includingManagementProgramforEntrep reneursandFamily Businesses, ManagementProgra m forEntrepreneurs,Women10000WomenWomenStartupProgram,Program,etc.Hewasoneoftheco-foundersoftheHeadStart,organisa tionwhichrunsaurday,monthly eve ntcalledStart upSatwhichisnow spreadacross12 citiesin India.HehasUniversiteit,AmsterdamaPhDfromVrijeand mentors startups regularly. | ||
|---|---|---|
| 5 | Disclosurerelationshipofbetweendirectors | otherdirectors of theNorelationshipwithCompa ny |
On behalf of Board of Directors Creative Peripherals and Distribution Limited
Date: October 10, 2019 Place: Mumbai
Creative Peripherals & Distribution ltd.
Register Address : 3rd & 4th Floor. Plot No. 137 AS, Kandivali Co Op. Industrial Estate Ltd.. Charkop. Kandivali (W est), Mumbai - 400067..Tel.: 022~50612700. Email : [email protected]. :www.ecreativeindia.com www.ecre ativeindia.com
ANNEXURE II
To, The Board of Directors Creative Peripherals and Distribution Limited 3rd & 4th Floor, Plot No. 137AB, Kandivali Co Op Industria l Estate Limited, Charkop, Kandivali West, Mumbai - 400067
Dear Sirs,
Sub : Confirmation for no material reason for resignation from Board of Director of the Company as Independent Director
In continuation to my letter of resignat ion dated 10th October, 2019, I would like to mention that Iwish to resign from the Board of Mis. Creative Peripherals and Dist ributio n Limited on account of my othe r professional obligat ions.
I further confirm th at th ere is no material reason for my resignation from Board of Director of the Compa ny as Independ ent director, oth er than those provided in the said letter of resignation .
I request you to kindly take the same on your records.
Thanking you Yours faithfully
Mandar Nandkumar Joshi DIN - 07070356
Date: 10th October, 2019 Place: Mumbai