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FGP Ltd Board/Management Information 2020

Nov 3, 2020

63629_rns_2020-11-03_601aff16-4e9d-4ae9-befb-0c36fb6e9ddf.pdf

Board/Management Information

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FGP LIMITED

CIN: L26100MH1962PLC012406 Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001 Tel : 2207 0273/ 2201 5269; Email : [email protected]; Website : www.fgpltd.in

November 3, 2020

BSE Limited Corporate Service Department, 1 st Floor, P.J. Towers, Dalal Street, Mumbai – 400001

Security Code: 500142

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Mr. Rajesh Desai, who was appointed as Chief Financial Officer (CFO) of the Company for a term of three years with effect from November 1, 2017, has come to an end. Consequently, Mr. Desai retired as the CFO of the Company with effect from November 1, 2020.

We request you to take the above in your records.

Thanking you.

Yours faithfully, For FGP Limited

Manish Tiwary Company Secretary