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Gillanders Arbuthnot & Co. Ltd. — Board/Management Information 2024
Jun 7, 2024
59225_rns_2024-06-07_33a0ebf9-d1ac-43df-a9c0-aa77c9d8dab5.pdf
Board/Management Information
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07[th] June, 2024
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National Stock Exchange of India Ltd ., Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai - 400051 NSE Symbol - GILLANDERS
BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code - 532716
Dear Sirs,
Sub: Change in Senior Management Personnel of the Company
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that, Mr. Chandra Kishore Porwal, has been appointed as President - GIS Cotton Mill, in the category of Senior Management Personnel, with effect from 11[th] June, 2024.
The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is also enclosed herewith as Annexure.
You are requested to take the above on record
Thanking You,
Yours faithfully,
For Gillanders Arbuthnot and Company Limited
Digitally signed by Rajat Arora Rajat Date: Arora 2024.06.07 16:04:29 +05'30' Rajat Arora Company Secretary & Compliance Officer
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Annexure
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| Annexure | ||
|---|---|---|
| Sl. | Details of events that need to be provided | Information of such event(s) |
| No. | ||
| 1) | Reason for change: | Appointmentof Mr. Chandra |
| Kishore Porwal as President of GIS | ||
| Cotton Mill of the Company in the | ||
| category of Senior Management | ||
| Personnel. | ||
| 2) | a) Date of appointment: | Effective from 11thJune, 2024 |
| b) Terms of appointment: | Fulltimeemploymentofthe | |
| Company. | ||
| 3) | Brief Profile : | Mr. Porwal, aged around 70 years |
| is B. Text and P.G.D.B.M, and has | ||
| over 43 years of experience in | ||
| variousTextilemanufacturing | ||
| Industries i.e. Spinning, Weaving | ||
| and Processing as Unit Head. | ||
| Previously, he was working in | ||
| Purohit Group of Companies as | ||
| President – Textile Division. He has | ||
| expertiseinmarketing, | ||
| administration and managing the | ||
| affairs of the unit. | ||
| 4) | Relationship between Directors: | N/A |
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