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Greenlam Industries Ltd Board/Management Information 2020
61622_rns_2020-08-28_25937cd5-051d-466e-8960-14157be3aefa.pdf
Board/Management Information
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Greenlam/2020-21 August28,2020
The Manager, BSElimited Department of Corporate Services Floor 25, P.J.Towers, Dalal Street Mumbai-400 001 Fax No. 022-2272-3121/1278/1557/3354 Email: ••\[email protected]
The Manager, Industries Limited National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Fax No. 022-2659-8237/8238/8347/8348 Email: [email protected]
SSEScrip Code: 538979
NSESymbol: GREENLAM
SUB: Outcome of 7th Annual General Meeting of Greenlam Industries limited (the "Company") in terms of Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company at the 7th Annual General Meeting (AGM) held on Friday, August 28, 2020, have approved the appointment of Ms. Matangi Gowrishankar (DIN: 01518137) as an Independent Woman Director of the Company for a term of 5 (five) consecutive years from the conclusion of 7thAGM up to the conclusion of 12thAGM.
The brief profile of Ms. Matangi Gowrishankar and the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure A and B.
This is also to inform that in terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from the conclusion of 7th AGM held on August 28, 2020, Ms. Sonali Bhagwati Dalal has ceased to be an Independent Director of the Company, after completion of her second term as Independent Director. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 for cessation of Directorship of Ms. Sonali Bhagwati Dalal are also given in the enclosed Annexure B.
The above is for your information and record.
Thanking You, Yours faithfully,
COMPA Y SECRETARY& VICE PRESIDENT - LEGAL
Registered Office: Makum Road,Tinsukia. Assam-786125. Corporate Identity Number: L21016AS2013PLC011624
Greenlam Industries Umited 2nd Floor, West Wing Worldmark 1, Aeracity IGI Airport Hospitality District New Delhi - 110037
T : +91-11-42791399 Email: [email protected] www.greenlamindustries.com
ANNEXURE ‐ A
BRIEF PROFILE OF MS. MATANGI GOWRISHANKAR
Mrs. Matangi Gowrishankar, aged 62 years, is a graduate from XLRI in Personnel Management & Industrial Relations. She has four decades of leadership experience working across diverse industries like Banking, Financial Services, Information Technology, Manufacturing, Sport and Fitness and Oil and Gas industry.
She is skilled in and passionate about Leadership & Organization Development, Talent Management, HR Consulting, Employee Engagement and Organization Effectiveness. She has both business and HR experience with organizations like Standard Chartered Bank, Reebok India, GE, Zensar Technologies, Cummins and the British oil major BP PLC. She has extensive overseas experience having lived and worked in the UK and Singapore with a wide geographical remit.
She is a qualified coach and works with senior business leaders to support their business leadership efforts.
ANNEXURE-B
| I SI.i No.II, | Particulars | Details | |
|---|---|---|---|
| Appointmentof Ms. MatangiGowrishankaras IndependentDirector | Cessation of Directorshipof Ms. Sonali BhagwatiDalal | ||
| a.,I | Reason forchangeviz.appointment,resignation,removal,death or otherwise | Appointmentof Ms. MatangiGowrishankaras an IndependentWomanDirectoron theBoard of GreenlamIndustriesLimited | Completionof Second TermofMs.SonaliasanIndependentDirectorontheBoardofGreenlamIndustriesLimited |
| b.iIIII | /Dateofappointmentcessation(as applicable)& terms of appointment | Dateofappointment:Dateof7th AnnualGeneral Meeting(AGM) held on August 28,2020Terms of appointment:For a termof 5 (five)consecutiveyears fromthe conclusionof 7thAGM up to the conclusionof 12thAGM. | Date of Cessation:Date of7thAnnual General Meetingheld on August 28, 2020 |
| I c.I | Briefprofileincaseofappointment | As per AnnexureA | Not Applicable |
| ~d.I | Disclosureofrelationshipsbetween(indirectorscaseofappointmentofaDirector) | Ms. MatangiGowrishankaris not related toany Directorof the Company. | Not Applicable |
| e.II!I | Informationas requiredpursuanttoBSECircularwithref.no.LIST/COMP/14/2018-19and the NSECircular withref.no.bothNSE/CM/2018/24,dated June 20, 2018. | Ms. MatangiGowrishankaris not debarredfromholding the office of DirectorpursuanttoanySEBIorderoranyothersuchauthority. | Not Applicable |
fO~~NDUSTRIES LIMITED
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PRAKAt)H K~MAR BISWAL COMPANY SECRETARY& VICE PRESIDENT- LEGAL
Greenlam Industries Umited 2nd Floor, West Wing Worldmark 1, Aerocity IGI Airport Hospitality District New Delhi - 110037
T : +91-11-42791399 Email: [email protected] www.greenlamindustries.com
Registered Office: Makum Road,Tinsukia. Assam -786125. Corporate Identity Number: L21016AS2013PLC011624