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FGP Ltd — Board/Management Information 2023
Feb 27, 2023
63629_rns_2023-02-27_73b6206b-1389-4f0c-8d56-34f219c6e519.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
February 27, 2023
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 – Appointment of Compliance Officer
Dear Sir/ Madam,
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 the Board of Directors of the Company have appointed Ms. Vandana Joshi as Compliance Officer of the Company with effect from February 27, 2023.
Brief Profile along with other additional details of Ms. Vandana Joshi 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
SUMAN KUMAR SUBHASH CHANDRA MISHRA Digitally signed by SUMAN KUMAR SUBHASH CHANDRA MISHRA Date: 2023.02.27 18:16:31 +05'30'
Suman Kumar Mishra Manager 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 Ms. Vandana Joshi
| Sr. | Particulars | Details |
|---|---|---|
| No | Ms. Vandana Joshi | |
| 1. | Reasonforchangeviz. | Appointment as Compliance Officer |
| appointment,resignation, | ||
| removal, death or otherwise | ||
| 2. | Date of Appointment | February 27, 2023 |
| 3. | Term of appointment | Not applicable |
| 4. | Brief Profile | Ms.Vandana Joshi is a graduate in Commerce |
| from Mumbai University and an Associate | ||
| MemberoftheInstituteofCompany | ||
| Secretaries of India with over four and a half | ||
| years' post membership experience in handling | ||
| secretarial matters. Before joining FGP Limited, | ||
| Ms.VandanaJoshiwasassociatedwith | ||
| companies like Prabhat Dairy Limited and | ||
| Forstar Frozen Foods Private Limited. Her | ||
| previous employment was as the Company | ||
| Secretary of Carniwal Investments Limited. | ||
| 5. | Disclosureofrelationships | Not applicable. |
| betweendirectors(incaseof | ||
| appointment of a director) |