AI assistant
FGP Ltd — Board/Management Information 2019
Feb 27, 2019
63629_rns_2019-02-27_328f34f8-52d1-40da-9a3e-a9af60c87dfb.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Regd. Off. • Commercial Union House, 9 I Wallace Street, Fort, Mumbai• 400 001. Tel • 2207 0273 / 2201 5269 Email • [email protected] • Website • www.fgpltd.in GIN• L26100MH1962PLC012406
February 27, 2019
BSE Limited Corporate Service Department, 1 st Floor, P.J. Towers, Dalal Street, Mumbai - 400001
Security Code• 500142
Sub: Outcome of Board Meeting - Appointment of Company Secretary of the Company.
Dear Sir/Madam,
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (read with Part A of Schedule Ill), we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e on Wednesday, February 27, 2019, inter-alia, considered and approved the appointment of Ms. Jaya Verma (ACS No. 45952) as the Company Secretary of the Company with effect from March 01, 2019, pursuant to Section 203 of the Companies Act, 2013, also as the Compliance Officer of the Company, pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of Ms. Pratibha Mishra (who was appointed as Compliance Officer on November 16, 2018).
Details of Ms. Jaya Verma pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below•
| Reason for Change: | Appointment as the Company Secretary & Complianceofficer of the Company. |
|---|---|
| Date of Appointment & Termof Appointment: | Appointed as the Company Secretary and ComplianceOfficer of the Companyw.e.fMarch 01, 2019. |
| Brief Profile• | Ms. Jaya Verma is a graduate in Bachelor of Managementstudies aswell as LawGraduate from University ofMumbai, an Associate Member of the Institute of CompanySecretaries of India with over 2 years' post membershipexperienceinhandlingsecretarialmatters.Herlastemployment was with Hubtown limited, as an ExecutiveCompany Secretary. |
| Details of relationshipsbetween directors (in case ofappointment of a director) | Not applicable, since the appointment is as KMP and not asa Director. |
Regd. Off. - Commercial Union House, 9·/ Wallace Street, Fort, Mumbai - 400 001. Tel : 2207 0273 / 2201 5269 Email: [email protected] •Website: www.fgpltd.in CIN: L26100MH1962PLC012406
The Board Meeting commenced at 11:15 am and concluded at 12.20 pm.
We request you to take the same on your record.
Thanking you,
Yours faithfully, For FGP Limited