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GHV INFRA PROJECTS LIMITED — Board/Management Information 2024
Dec 26, 2024
62297_rns_2024-12-26_1bda299f-58a9-4d6f-81df-6ef878a0698b.pdf
Board/Management Information
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(Formerly known as Sindu Valley Technologies Limited)
GHV INFRA PROJECTS LIMITED
CIN : L43900KA1976PLC173212
Registered Office : No. 3, 2nd Floor, Dr TCM Royan Road, Opp Ayyappan Temple, Bengaluru, Karnataka, 560053. Corporate Office : Kanakia Wall Street, -511/512, 5[th] Floor, Andheri Kurla Road, Chakala, Andheri East, Mumbai – 400059. Telephone : +91 22 6725 0014/15, Website : www.sinduvalley.com, Email : [email protected]
Date: 26.12.2024
To, The Department of Corporate Services, Bombay Stock Exchange Limited, Mumbai Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.
Dear Sir/Mam,
Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Chief Financial Officer of the Company .
Scrip Code: - 505504
This is to inform you that the Board of Directors of the Company in its meeting held today has considered and approved the appointment of Mr. Sadanand Shetty as Chief Financial Officer of the Company w.e.f December 26[th] ,2024 as recommended by the Nomination and Remuneration Committee.
The details required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith.
Kindly note the meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 3.15 p.m.
Kindly bring it to the notice of all concerned.
Thanking You,
Yours faithfully,
FOR GHV INFRA PROJECTS LIMITED
(Formerly known as Sindu Valley Technologies Limited)
Amol Dilip Digitally signed by Amol Dilip Dhakorkar Dhakorkar Date: 2024.12.26 15:16:41 +05'30'
AMOL DHAKORKAR COMPANY SECRETARY
GHV INFRA PROJECTS LIMITED
(Formerly known as Sindu Valley Technologies Limited)
CIN : L43900KA1976PLC173212
Registered Office : No. 3, 2nd Floor, Dr TCM Royan Road, Opp Ayyappan Temple, Bengaluru, Karnataka, 560053. Corporate Office : Kanakia Wall Street, -511/512, 5[th] Floor, Andheri Kurla Road, Chakala, Andheri East, Mumbai – 400059. Telephone : +91 22 6725 0014/15, Website : www.sinduvalley.com, Email : [email protected]
Annexure: A
Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015, dated September 09, 2015
| Disclosure Requirement | Details |
|---|---|
| Reason for change | Appointment of Mr. Sadanand Shetty as the Chief Financial Officer of the Company. |
| Date of appointment & Term of Appointment |
w.e.f. 26THDecember,2024 |
| Brief Profile | 38 Years of Experience in Corporate Finance, Accounts, Audit, Taxation and Fund Management in Infrastructure Companies at Mumbai, including 7 years as CFO Brief Work Profile: ▪ Experienced in Indian accounting standards for corporate finance and accounts. ▪ Experienced in strategy planning, costing and introducing systems to effectively manage costs and contribution. ▪ Accomplished in managing institutional relationships and conducting financial negotiations to procure project funding and working capital. ▪ Expertise in managing projects for enterprise- wide deployment of IT. Successfully coordinated SAP implementation. ▪ The present job responsibilities includes co- ordination with Finance and Accounts of the company and managing cash flow of the company and reporting to MD along with Preparation of CMA data and Co-Coordinating with Banks for Managing the cash flow & all other Finance and Accounts related jobs. ▪ Business Planning & Budgeting for effective financial management of the organization ▪ Dealing with credit rating agencies, ASM auditors etc. |
| Disclosure of Relationships between Directors (in case of appointment of a Director) |
Not related to any of the Director/KMP of the Company. |