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CRESSANDA RAILWAY SOLUTIONS LIMITED — Board/Management Information 2021
Dec 8, 2021
63875_rns_2021-12-08_8b534187-dc38-4471-940f-dbe3b32b6f4a.pdf
Board/Management Information
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Cressanda Solutions Limited
Regd. Off.: Off. No. 307. 3rd Floor. Maker Bhavan 3, 21 New Marine Lines, Churchgate, Mumbai - 400 020 Phone: +91-22 32938373 I Fax: +91-22 32938373 I EmaiL: [email protected] CIN: L51900MH1985PLC037036
December OB, 2021
To. Listing CompLiances BSE Limited P.J. Towers. Dalal Street, Fort, Mumbai - 400 DOl.
Scrip Code: 512379 : Scrip 10: CRESSAN
Subject: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under ReguLation 30 of SEal (Listing obligation and Disclosure ReQuirements) Regulations, 2015
Dear Sir/Madam.
With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this is to inform you that Mrs. Surabhi Tanted has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from December 07, 2021.
The Board of Directors has appointed Mr. Abhinav Salgaonkar. as Interim Compliance Officer of the Company.
Further, in consonance with the above provided beLow are the list of persons are responsible for the purpose of determining the materiality of any information and making disclosures to Stock Exchange:
| Sr. No. | Name | Designation | E-mail id / Tel. No |
|---|---|---|---|
| 1 | Mr. Milind Palav | Director Chief Managing & Financial Officer |
cressaodaJ23@gmail com |
| 2 | Mr. AOhlnav Salgaollkar | Director & Compliance officer | 022-32938373, |
Kindly take the above on record.
Thanking you,
For Cressanda SoLutions Limited
Milind Palav Managing Director DIN: 08644812