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Everest Industries Ltd. — Board/Management Information 2021
May 11, 2021
60929_rns_2021-05-11_903dfe54-4aed-413b-90cc-ad07f8281a98.pdf
Board/Management Information
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May 11, 2021
National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 Tel: 2272 1233/8058 Extn- 8013 Tel: 2659 8452, Fax No.: 2659 8237-38 Fax No. 2272 2037/2039/ 2041/ 2061
Sub.: Disclosure under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
This is to inform you that consequent to appointment of Mr. Pramod Nair as Chief Financial Officer of the Company and in terms of regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following Key Managerial Personnel are jointly authorized to determine materiality of an information or event:
| S.No. | Name & Designation | Contact Details |
|---|---|---|
| 1 | Mr. Rajesh Joshi (ManagingDirector & CEO) |
Email:[email protected] Tel.: 0120 – 479 1800 |
| 2 | Mr. Pramod Nair (Chief Financial Officer) |
Email:[email protected] Tel.: 0120 – 479 1800 |
| 3 | Mr. Neeraj Kohli (CompanySecretary) |
Email:[email protected] Tel.: 0120 – 479 1800 |
This is for your information and record.
Thanking you,
Yours faithfully,
For Everest Industries Limited
NEERAJ Digitally signed by NEERAJ KOHLI KOHLI Date: 2021.05.11 13:27:11 +05'30' Neeraj Kohli Company Secretary & Head – Legal
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