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Gujarat Raffia Ind. Ltd. Board/Management Information 2020
63743_rns_2020-10-01_3e142eca-596e-45d8-a3d3-2232a08d4a7d.pdf
Board/Management Information
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Gujarat Raffia Industries Limited
CIN: L17110GJ1984PLC007124
Regd. Off: Plot No. 455, Santej-Vadasar Road, Village: Santej Taluka: Kalol - 382721 Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614 Web Site: www.griltarp.com E-mail: [email protected]
Date: 01.10.2020
To, General Manager Manager Department of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchage Plaza, Bandra-kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051
BSE Limited, National Stock Exchange of India Ltd
Scrip Code: 523836 NSE Symbol: GUJRAFFIA
SUBJECT: REAPPOINTMENT OF MR. PRADEEP BHUTORIA
Dear Sir/Ma'am
Enclosed herewith the details of Re-appointment of Director at the 34°" Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -— I.
This is for your information and records.
Thanking You,
Yours Faithfully,
Gujarat Raffia Industries Limited
CIN: L17110GJ1984PLC007124
Regd. Off: Plot No. 455, Santej-Vadasar Road, Village: Santej Taluka: Kalol - 382721 Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614 Web Site: www.griltarp.com E-mail: [email protected]
Annexure-I
Details of Directors Appointed and Re-appointed
| X"=AGujaratIndustriesLimitedRaffia=(CIN: L17110GJ1984PLC007124Regd. Off: Plot No. 455, Santej-Vadasar Road, Village: Santej Taluka: Kalol - 382721Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614Web Site: www.griltarp.com E-mail: [email protected]Annexure-IDetails of Directors Appointed and Re-appointed | |||||
|---|---|---|---|---|---|
| Details of events that need to beprovided | Information of such events | ||||
| Reason for change viz. appointment,Resignation, removal, death orotherwise | Re-appointment of Mr.PradeepBhutoria00284808)(DIN:DirectortheasofCompany | ||||
| Date of appointment/cessation (asapplicable)Term of appointment | 30.09.2020 | ||||
| Brief of Profile (In case ofappointment) | PradeepBhutoriaYearhasMr.28aexperienceactivitylineofofinmarketing, production, finance | ||||
| Disclosure of relationships betweendirectors (in case of appointment of adirector) | Mr. Pradeep Bhutoria, Managing Directorsof the company and Ms Sushma Bhutoria,Director of the company andWhole timeAbhishekBhutoriaexecutivesonMr.his | ||||
| director of the company |