AI assistant
GEE Ltd. — Board/Management Information 2025
Jun 18, 2025
59306_rns_2025-06-18_99f0d1b2-51e2-4988-aa50-5bbf80fc26a4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [98 x 87] intentionally omitted <==
Date: June 18, 2025
To,
Asst. General Manager, Dept. of Corporate Services, BSE Limited 1[st] Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001.
Sub: Outcome of the Board Meeting held on Wednesday,June 18, 2025. Reference: GEE LTD (GEE) Scrip Code: 504028.
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on June 18, 2025, for which intimation was already given to you, the Board of Directors has approved the following agenda:
- To take note of appointment of Ms. Seema Vyas for the post of Company Secretary & Compliance Officer with effect from June 18, 2025;
Please find enclosed herewith Brief Profile pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 as “Annexure I”
The meeting of Board of Directors held today at 03.30 PM (IST) and concluded at 04.30 PM (IST).
Thanking you, Yours faithfully, For GEE Limited
UMESH AGARWAL Digitally signed by UMESH AGARWAL DN: c=IN, o=GEE LIMITED, ou=LIMITED, 2.5.4.20=e2064806b86f4b806395e1db51731689f455198aaea59860f06ea556e4b976d5, postalCode=421311, st=Maharashtra, serialNumber=6DB12C858BAA638ED373CFA2CFA8A1ACE011EBDE05D5A4361FF937AEAD72B8A7, cn=UMESH AGARWAL Date: 2025.06.18 16:35:35 +05'30'
Umesh Agarwal Joint Managing Director DIN: 01209962
==> picture [609 x 78] intentionally omitted <==
==> picture [98 x 87] intentionally omitted <==
Annexure I
| Annexure I | |
|---|---|
| Name | Ms. Seema Vyas |
| Father’s Name | Mr. RajGopal Vyas |
| PAN | AOBPV7079M |
| Date of birth | 21/09/1989 |
| Designation | CompanySecretary& Compliance Officer |
| Address | Paday Mata Mandirke pass, Pareek Chowk, SongiriKuake pass,Bikaner,Rajasthan- 334001 |
| Mobile No. | 8619042025/7737439575 |
| Email ID | [email protected] |
| Qualification | Qualified CompanySecretary |
| Brief Profile | Experienced Company Secretary and Finance professional. In-depth knowledge of compliances regulationss and financial reporting. |
| Disclosure of relationships between directors |
- |
==> picture [609 x 78] intentionally omitted <==