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Gujarat Apollo Industries Ltd. Board/Management Information 2021

Jun 26, 2021

Board/Management Information

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`GUJARATAPOLLO.INDUSTRIESLI`	`GUJARATAPOLLO.INDUSTRIESLI`	`GUJARATAPOLLO.INDUSTRIESLI`	`GUJARATAPOLLO.INDUSTRIESLI`	`MITED-`
`_Parlshram”,Cellar,5-B,RashmlSoxiety,NeMithakhalCircle,Navrangpura,AAhmadabad.380009,_sujarat,India.`				`Tel,+91-79.5 26900507/8`	`:`
`The`	`Particularsforappointmentof`		`Mr.NiravA,ShahasCFOAnnexure’“A”`
`Sr.No.`	`DetailsoftheEventsthatneedtobe.provided`		`Informationofsuchevent(s)*`
`1..`	`ReasonofChangeviz.}Appointment,~~Resignation,Removal,`	`	`<br>`	`	`Mr.NiravA.ShahisappointedasChiefFinancialOff;(CFO)andKeyManagerialPersonnel(KMP)0 ofthecom`
	`deathorotherwise`
`2,`	`DateofAppointment/cessation(asapplicable)`		`DateofAppointmentis26.06.2021`
`3.4,`	`TermofAppointmentBriefProfile(incaseofappointment)Disclosureof`		`Mr.NiravA.Shahisa commercegraduatehavinga varied’experienceofmorethan30years``infinance,accounting,	`<br>`corporatebanking,taxationetc,`<br>`;`<br>`N.A.`
	`Relationshipbetween`
	`Directors(incaseof`
	`appointmentasa`
	`Director)`