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Gujarat Poly Electronics Limited — Regulatory Filings 2021
Sep 7, 2021
63661_rns_2021-09-07_7896ba02-b470-4918-830b-520761bd8908.pdf
Regulatory Filings
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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: 07.09.2021
To Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Company Code – 517288
Dear Sir/Ma'am,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 32[nd] Annual General Meeting of the Company held today i.e. 7[th] September, 2021 through Video Conferencing has approved the re-appointment of Mr. T. R. Kilachand, (DIN 00006659), as Chairman and whole-time Director of the Company w.e.f 14[th] June, 2021.
The details required along with brief profile under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed as Annexure.
Please take the same on record.
Yours faithfully,
For Gujarat Poly Electronics Limited
PRANABH Digitally signed by PRANABH KAPOOR KAPOOR Date: 2021.09.07 23:07:38 +05'30'
(Pranabh Kapoor)
Company Secretary & Compliance Officer
REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024
CIN: L21308GJ1989PLC012743
GUJARAT POLY ELECTRONICS LIMITED
- JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606
E-mail: [email protected] , Website: www.gpelindia.in
ANNEXURE
Re- appointment of Mr. T. R. Kilachand, (DIN 00006659) as whole-time Director
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S. No. Details of event need to be provided Information of such event
1. Reason for change viz. appointment, Tenure of Mr. T. R. Kilachand was
resignation, removal, death or otherwise expired on 31 [st ] May, 2021
thereafter Board of Directors has
approved his re-appointment w.e.f.
14 [th] June, 2021 for the period of 3
years. Therefore, the Company has
sought approval of members of the
company for continuing his term
w.e.f 14 [th] June, 2021.
2. Date of appointment Date of Re-appointment- 14 [th]
June, 2021
3. Brief profile Mr. Tanil R. Kilachand, aged 84 has
57 years of experience in Industry,
Management, Implementation of
projects etc. He has been associated
with various chambers of
commerce, charitable trusts and
was the President of Indian
Merchants’ Chambers. He is
Director/ Chairman of several
companies.
4. Disclosure of relationships between Mr. Parthiv T. Kilachand, Director of
directors the Company is son of Mr. Tanil R.
Kilachand.
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REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024