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Gujarat Poly Electronics Limited — Board/Management Information 2021
Oct 15, 2021
63661_rns_2021-10-15_60242480-6862-48dc-b8b0-9b98c67ab0ea.pdf
Board/Management Information
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GUJARAT POLY ELECTRONICS LIMITED
CIN: L21308GJ1989PLC012743
- JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606
E-mail: [email protected] , Website: www.gpelindia.in
Date: 15.10.2021
To
Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Company Code – 517288
Dear Sir/Ma'am,
Sub: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Death of Mr. - Jigen A. Mehta (Non Executive Independent Director) DIN: 02693293
Dear Sir(s),
We regret to inform you of the sudden and sad demise of Mr. Jigen A. Mehta (DIN: 02693293), Non-Executive Independent Director of the Company, on Friday, 8[th] October, 2021.
Mr. Jigen A. Mehta sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
You are requested to kindly take this on record.
Yours faithfully,
For Gujarat Poly Electronics Limited
PRANABH Digitally signed by PRANABH KAPOOR KAPOOR Date: 2021.10.15 13:04:43 +05'30'
(Pranabh Kapoor)
Company Secretary & Compliance Officer
REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024