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FGP Ltd — Board/Management Information 2022
May 4, 2022
63629_rns_2022-05-04_ab4d66e3-aa42-4d7a-ab2b-0f3dcd7d9f53.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
May 4, 2022
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001
Security Code: 500142
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Change in Compliance Officer.
Dear Sir,
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Raj Shah has been appointed as Compliance Officer of the Company with effect from May 20, 2022 in place of Ms. Sukhvinder Kaur Sandhu, Compliance Officer who has vide her letter dated May 3, 2022, resigned from the position of Compliance Officer of the Company with effect from May 19, 2022, due to certain pre-occupations..
Brief Profile along with other additional details of Mr. Raj Shah pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure - A.
Kindly take the same in your record.
Thanking you. Yours faithfully, For FGP Limited
Rekha Dhanani Chief Financial Officer Encl.: As above
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
Annexure – A
Brief Profile along with other additional details of Mr. Raj Shah
| Sr. | Particulars | Details |
|---|---|---|
| No | Mr. Raj Shah | |
| 1. | Reasonforchangeviz.appointment,resignation,removal, death or otherwise | Appointment as Compliance Officer |
| 2. | Date of Appointment | May20, 2022 |
| 3. | Term of appointment | Not applicable |
| 4. | Brief Profile | Mr. Raj Shah is a double graduate fromUniversity of Mumbai in the fields of Commerce(B. Com) and Law (LL. B). He is also anAssociate Member of the Institute of CompanySecretaries of India with over Six years' postmembership experience in handling secretarialmatters of listed and unlisted companies. |
| 5. | Disclosureofrelationshipsbetweendirectors(incaseofappointment of a director) | Not applicable. |