AI assistant
FSN E-Commerce Ventures Limited — Board/Management Information 2023
Feb 9, 2023
61209_rns_2023-02-09_452601a0-fcf7-4b36-a988-15bd1c5ab721.pdf
Board/Management Information
Open in viewerOpens in your device viewer
FSN E - Commerce Ventures Limited
(formerly ‘FSN E-Commerce Ventures Private Limited’)
==> picture [123 x 40] intentionally omitted <==
February 09, 2023
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051
Symbol: NYKAA
BSE Limited Corporate Relationship Department, 2[nd] Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543384
ISIN: INE388Y01029
Sub: Details of Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the updated details of Key Managerial Personnel (‘KMP’) of our Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges.
| # | Name | **Designation ** | Contact Details |
|---|---|---|---|
| 1 | Ms. Falguni Nayar | ExecutiveChairperson, | A2, 4thFloor, Cnergy IT Park, AppasahebMaratheMarg,OppositeTataMotors,Prabhadevi, Mumbai 400 025, MaharashtraContact Details: + (91) 22 3095 8700Email id: [email protected] |
| Managing Director andChief Executive Officer | MaratheMarg,OppositeTataMPrabhadevi, Mumbai 400 025, MaharashtContact Details: + (91) 22 3095 8700Email id: nykaacompanysecretary@nyka | ||
| 2 | Mr. P. Ganesh | Chief Financial Officer |
The ‘Policy for Determining Materiality for Disclosure of Events and Information’ containing the details of authorized persons is also available on the website of the Company i.e. https://www.nykaa.com/policies.
The above is for your information and record.
Thanking You.
Yours faithfully, For FSN E-Commerce Ventures Limited
(formerly ‘FSN E-Commerce Ventures Private Limited’)
RAJENDRA Digitally signed by RAJENDRA NILKANTH NILKANTH PUNDE PUNDE Date: 2023.02.09 17:46:03 +05'30'
___________________ Rajendra Punde Head – Legal, Company Secretary & Compliance Officer Mem. No.: A9785
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6614 9696 | Email – [email protected] CIN: L52600MH2012PLC230136