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Electrotherm (India) Ltd Board/Management Information 2020
62329_rns_2020-07-01_8cf25319-a543-4061-a478-491a7bf29f73.pdf
Board/Management Information
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ELECTROTHERM(INDIA) LTD. (J
Ref. No. : EIL/SD/Disl-30/2020-2021/01VI I Date 011h July, 2020
To, General Manager (Listing), BSE Ltd. Phiroze Jeejeebhoy Towers, Dalai Street, Fort, Mumbai - 400 001 COMPANY CODE: 526608
To,
Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kuria Complex, Bandra (East), Mumbai —400 051 COMPANY CODE: ELECTHERM
Dear Sir / Madam,
Subject: - Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 - Change in Authorization for purpose of determining materiality & making Disclosures to the Stock Exchanges
Pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 30th June, 2020, in supersession of earlier authorizations, authorized the following Key Managerial Personnel ('KMP') for the purpose of determining materially of an event or information and for the purpose of making disclosure to stock exchanges.
| Sr.No. | Name of KMP & Designation | Contact details |
|---|---|---|
| 1. | Mr. Shailesh Bhandari | Address: Survey No. 72, |
| Managing Director | Palodia, Via: Thaltej, | |
| 2. | Mr. Suraj Bhandari | Ahmedabad - 382115 |
| Additional Director & Whole-time Director | Tel: + 91-2717-660550 | |
| 3. | Mr. Fageshkumar R. Soni | Fax: + 91-2717-234866 |
| Company Secretary & Compliance Officer | Email: [email protected] | |
| 4. | Ms. Shraddha Vyas | |
| Chief Financial Officer |
You are requested to please take the same on your record.
Yours faithfully, For ELECTROTHERM (INDIA) LIMITED
/ Fages1'R. Soni Company Secretary (Membership No. F8218)
ELECTROTHERM (India) Limited REGD. OFFICE:
A-i. Skylark Apartment, Satellite Road, HEAD OFFICE & WORKS. Satellite, Ahmedabad-380015. Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Phone: +91-79-26768844, Fax: +91-79-26768855 Phone: 1-9i-27i7-234553 —7, 660550Fax: +91-2717234866 CIN : L29249GJ1986PLCO09126 Email: ho(eIectrotherm .com I Website: www.electrotherm.com Email [email protected]
Other Offices: .Angul.Banglore. Bangladesh • Bellary • Chennal • Coimbatore • Delhi • Ghaziabad • Goa • Hyderabad • Jaipur •Jalna. Jalandhar • Jamnagar • Jamshedpur • Kanpur .Koderma. Kolhapur • Kolkata • Ludhiana .MandiGobindgarh. Mumbai Nagpur • Nasik .Panaji. Pune • Raipur .Raigarh. Rajkot • Rourkela .Sambalpur