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Devinsu Trading Ltd. Board/Management Information 2022
62886_rns_2022-03-01_ac994b07-d216-4069-a1f1-40bb55ac5ee8.pdf
Board/Management Information
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DEVINSU TRADING LIMITED
82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : [email protected] CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com
01/03/2022
The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Re : Script Code 512445
Sub : Intimation of Change in the Key Managerial Personnel of Company.
Dear Sir,
Further to our letter dated February 28, 2022 and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its Meeting held on Tuesday, March 1, 2022, has:
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- Taken on record the resignation of Mr. Lal Mohammed Jewahir, Chief Financial Officer of the Company w.e.f 28.02.2022.
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- Considered and approved the appointment of Mr. Nitin Kamlakar Parab, as Chief Financial Officer of the Company w.e.f. 01.03.2022.
Further, the details / disclosure required under Regulation 30 of SEBI Listing Regulation, is enclosed herewith as Annexure.
Request you to take the above information on record.
Thanking You,
Yours Faithfully, For DEVINSU TRADING LIMITED
Deepa Bhavsar Director Din: 07167937
DEVINSU TRADING LIMITED
82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : [email protected] CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com
Required disclosure / details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requrements) Regulations, 2015.
| DEVINSU TRADING LIMITED | ||||||
|---|---|---|---|---|---|---|
| 82, Maker Chambers III, Nariman Point, Mumbai 400 021 | ||||||
| [email protected] Tel. No. : 022 -2204 2554 / 2204 7164 Email : |
||||||
| CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com | ||||||
| Required disclosure / details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requrements) Regulations, 2015. |
||||||
| 1. Cessation of Shri Lal Mohammed Jewahir as the Chief Financial Officer and |
||||||
| Key Managerial Personnel of the Company with effect from February 28, |
||||||
| 2022. | ||||||
| Sr. No. | Particulars | Details | ||||
| 1 | Reason for change | Resigned personal due to reasons. |
||||
| 2 | Date of Cessation | February 28, 2022. | ||||
| 2. | Appointment of Shri Nitin Kamlakar Parab as the new Chief Financial Officer | |||||
| and 2022: |
Key Managerial Personnel of the |
Company with effect from March 1, |
||||
| Sr. No. | Particulars | Details |
| DEVINSU TRADING LIMITED 82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com |
[email protected] | |
|---|---|---|
| Required Personnel |
disclosure / details in respect of Change pursuant to Regulation 30 of the SEBI Disclosure Requrements) Regulations, 2015. |
in the Key Managerial (Listing Obligation and |
| 1. Key 2022. |
Cessation of Shri Lal Mohammed Jewahir as the Chief Financial Officer and Managerial Personnel of the Company with |
effect from February 28, |
| Sr. No. | Particulars | Details |
| 1 | Reason for change | Resigned personal due to reasons. |
| 2 | Date of Cessation | February 28, 2022. |
| 2. and 2022: |
Appointment of Shri Nitin Kamlakar Parab as the new Chief Financial Officer Key Managerial Personnel of the |
Company with effect from March 1, |
| Sr. No. | Particulars Reason for change viz appointment |
Details Appointment of Shri Nitin |
| 1 | new Parab, Chief the as Financial Officer and a key Managerial Personnel of the Company. |
|
| 2 | Date of Appointment | March With from effect 01, 2022. |
| 3. | Brief Profile | B.Com Nitin Parab is Shri and Inter CS with over 25 experience years of in Accounts Finance and_ work. |
| 4, | Disclosure relationships of directors (in case of appointment of a Director) |
between Not Applicable. |
| Yours Faithfully, | For DEVINSU TRADING LIMITED ec — ea a pes |
|
| GBox Deepa Bhavsar |
ON sient Ay VON oa \ Ei wliweay = Fe ( |
|
| Director Din: 07167937 |
8) Ok |
|
Yours Faithfully, For DEVINSU TRADING LIMITED
