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GEE Ltd. — Board/Management Information 2022
Mar 31, 2022
59306_rns_2022-03-31_8535a384-273e-423c-a845-b0692326fa13.pdf
Board/Management Information
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Date: March 31, 2022
To
Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, Fort, Mumbai-400001
Scrip Code: 504028
Subject: Outcome of the Resolution passed by Circulation on March 31, 2022 by the Board of Directors for appointment of Compliance Officer of the Company
Reference: Notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Respected Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors through Circular Resolution dated March 31, 2022 have designated Mrs. Payal Agarwal, Executive Director and Chief Financial Officer as the Compliance Officer of the Company with immediate effect.
We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
| Particulars | Description |
|---|---|
| Name of the Compliance Officer | Payal Agarwal |
| Reason for change viz., Appointment, Resignation, removal, death or otherwise; |
Appointment |
| Date of Appointment | 31stMarch, 2022 |
| Terms of Appointment | Till the appointment of new Company Secretary and Compliance Officer. |
| Brief Profile(in case of appointment) | Mrs. Payal Agarwal is the Executive Director and Chief Financial Officer of our Company. She is an graduate from Calcutta University and a Professional Chartered Accountant. She is holding a position of Director (Finance) & Chief Finance Officer (CFO). |
| Disclosure of relationships between |
NA |
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Directors (in case of appointment of a Director)
Please take the above on records and oblige. Thanking you,
Yours Faithfully,
For GEE Limited
Payal Digitally signed by Payal Agarwal Date: 2022.03.31 Agarwal 18:20:59 +05'30'
Payal Agarwal Whole Time Director & CFO DIN: 07198236
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