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Gujarat Poly Electronics Limited — Board/Management Information 2021
Aug 6, 2021
63661_rns_2021-08-06_600bb4c8-248a-4e6a-a35f-c61bb4b0c4b5.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: 06-08-2021
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 Appointment of Nominee Director
In compliance with Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 5[th] August, 2021 has approved the appointment of Ms. Leena Katdare, as an Additional Director (Non-Executive Nominee Director) as the nominee of Gujarat Industrial Investment Corporation (GIIC) on the Board of the Company w.e.f 5[th] August, 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.
You are requested to kindly take this on record.
Yours faithfully,
For Gujarat Poly Electronics Limited
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(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
Appointment of Ms. Leena Katdare, as an Additional Director (Non-Executive Nominee Director)
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S. No. Details of event need to be provided Information of such event
1. Reason for change viz. appointment, Ms. Leena Katdare has been
resignation, removal, death or otherwise appointed as an Additional Director
(Non-Executive Nominee Director)
2. Date of appointment 5 [th] August, 2021
3. Brief profile Ms. Leena Katdare is a qualified
Chartered Accountant. She has vast
experience of 23 years in various
fields such as Accounts, Recovery
and Credit Rating , Policy framing,
Finance etc in the government sector
4. Disclosure of relationships between directors Ms. Leena Katdare is not related to
any director.
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REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024