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GPT Infraprojects limited Board/Management Information 2019
61212_rns_2019-02-15_dab0a503-4919-4c29-b591-64056ae73f38.pdf
Board/Management Information
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GP!" Infrdproiecis Limited
Regd. once : GPT Centre, JC . 25, Sector-ill, Salt Lake, Kolkaia-7OO 098, India GNJUOWWWMW Tel 2 +9l-33-4050-7000 FOX : +9l-33-4050-7999 E-moil : [email protected] Visit us : www.gpigroup.co.in
GPTINFRA/CS/SE/2018-19 15'h February,2019
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The Department of Corporate Services Listing Department Phirojee Jeejeebhoy Towers Exchange Plaza, Plot ~ Floor No.25, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai — 400001 Mumbai ~ Scrip Code: 533761 Scrip Code: GPTINFRA
BSE Limited National Stock Exchange of India Limited C/ 1, Block ~ G 400051
Re: Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Re uirements Re ulations 2015
Dear Sir/Madam,
As informed to you earlier vide our letter dated 13th February, 2019 w.r.t outcome of the Board Meeting, Mr. Atul Tantia has been designated as Executive Director & Chief Financial Officer of the Company with effect from 13th February, 2019. In view of the said and pursuant to the above Regulation, we give herein the details of Key Managerial Personnel (KMP) who have been authorized by the Board for the purpose of determining Materiality of an Event or Information and for the purpose of making disclosures to stock Exchange(s);
| Si.N0 | NameoftheKMP | Designation | TelephoneN0. | EmailID |
|---|---|---|---|---|
| 1 | Mr. Atul Tantia | DirectorExecutive&ChiefFinancialOfficer | 033—40507000 | [email protected] |
| 2 | AnathaBandhabaMr.Chakrabartty | Company&SecretaryComplianceOfficer | 033-40507000 | [email protected] |
You are also requested to update the Contact details of the above KMPs in your records for any future communication.
Thanking you.
Yours truly,
For PT Infraprojects Limi . f
~ {4 .C/eLutm-Ww A. B. Chakrabartty Company Secretary M. NO. FCS- 7184
