Indag Rubber Ltd. — Board/Management Information 2023

Nov 14, 2023

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lndag Rubber Limited

Regd.Office :Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India Phone :26963172-73, 26961211, 26663310, 41664618, 41664043, Fax : 011- 26856350 E-mail:info@indagrubber.com, Website: www.indagrubber. com, CIN-L74B99DL197BPLC009038

Works :Village Jhiriwala,Tehsil, Nalagarh,Distt. Solan, Himachal Pardesh - 174101,India Phone :09736000123

ISO900 1: 2015 ISO14001 : 2015

November 14, 2023

BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001

‐ Subject: Intimation of appointment of Company Secretary Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, in its meeting held today i.e. Tuesday, November 14, 2023, appointed Ms. Sonal Garg as Company Secretary and Compliance Officer of the Company, effective November 14, 2023.

The details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI’s master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI’s Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure.

This is for your information.

Thanking you.

Yours faithfully, For Indag Rubber Limited

VIJAY SHRINIVAS Digitally signed by VIJAY SHRINIVAS DN: c=IN, st=Haryana, 2.5.4.20=d8681660c795e3ee6f13d879b748be2a8ba45e4cc0c78e8cde3f33ff86a83b7d, postalCode=122001, street=B-1/ 702 PWO HOUSING COMPLEX SECTOR- 43 GURGAON HARYANA 122001, pseudonym=c2feabc3d4c8634e8c0be18e0bc77a2d, serialNumber=3d2d21783a96e630519841920654f03ca401f011fe21e142d2295f5ce1161308, o=Personal, cn=VIJAY SHRINIVAS Date: 2023.11.14 20:38:53 +05'30'

Vijay Shrinivas CEO & Whole Time Director DIN:08337007

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Annexure

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Appointment of Ms. Sonal Garg as Company Secretary and Compliance Officer

	Particulars	Details
	Reason for change viz. appointment,~~resignation, removal,~~ ~~death or otherwise~~	Ms. Sonal Garg has been appointed as Company Secretary and Compliance Officer of the Company. Further, pursuant to provisions of Section 203 of the Companies Act, 2013, Ms. Garg has also been designated as one of the Key Managerial Personnel of the Company.
	Date of Appointment	November 14, 2023
	Brief Profile	Ms. Sonal Garg is an Associate member of the Institute of Company Secretaries of India. She has also done B.Com(H) from University of Delhi and AGMP from IIM-A. She has over 13 years of experience in Secretarial and compliance functions.
	Disclosure of relationships between Directors	Not applicable