AI assistant
India Lease Devl. Ltd. — Board/Management Information 2024
Sep 17, 2024
63377_rns_2024-09-17_819b355a-3ba1-4f5b-9644-3c6419359d91.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [103 x 40] intentionally omitted <==
INDIA LEASE DEVELOPMENT LIMITED
Corporate Identity Number : L74899DL1984PLC019218 Regd. Office : MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax : 41503479 website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB
No. BSE/2024-2025/016
September 17, 2024
The Secretary, Bombay Stock Exchange Limited, 25[th] Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Company Code: 500202
Sub: Intimation for appointment of Senior Management Personnel
- Ref.: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of the company at their meeting held today, Tuesday, the September 17, 2024, has inter alia approved and passed the following resolution.
- Appointment of Shri Arun Mitter as Chief Operating Officer (“ COO ”) of the Company with effect from September 18, 2024.
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Shri Arun Mitter as Chief Operating Officer (“ COO ”) of the Company (being Senior Management) with effect from September 18, 2024.
The disclosure required under Regulation 30 read with Schedule Ill of the Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is given as Annexure-A.
We request you to take the above information on record.
The Board meeting commenced at 03:15 p.m. and concluded at 03:45 p.m.
This is for your information and record.
Thanking you, Yours faithfully,
For India Lease Development Limited
ROHIT MADAN
Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca78f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2024.09.17 16:10:38 +05'30'
Rohit Madan Manager, Company Secretary & CFO ACS : 13636
==> picture [103 x 40] intentionally omitted <==
INDIA LEASE DEVELOPMENT LIMITED
Corporate Identity Number : L74899DL1984PLC019218 Regd. Office : MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax : 41503479
website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB
Annexure 1
Details pursuant to SEBI Circular dated July 13, 2023 of SEBI (Listing Obligations and Disclosures) Requirements, 2015
| S.No. | Particulars | Disclosures | |
|---|---|---|---|
| 1 | Name of the Director | Shri Arun Mitter | |
| 2 | Date of Birth and Age | 27.11.1962 (61 Years) | |
| 3 | Nationality | Indian | |
| 4 | Qualifications | Chartered Accountant | |
| 5 | Reason for change viz. appointment, ~~re-appointment resignation, removal,~~ ~~death or otherwise~~; |
The Board of Directors in the Board Meeting held today i.e. September 17, 2024, on the basis of recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Shri Arun Mitter as Chief Operating Officer, Senior Management Personnel of the Company. |
|
| 6 | Date of appointment/~~re-appointment~~ ~~/cessation~~(as applicable) & term of appointment/ re-appointment; |
Shri Arun Mitter has been appointed as Chief Operating Officer (“COO”) of the Company (Senior Management) with effect from September 18, 2024 for a period of one year, which can be extended or reduced as per decision of the Board taken in this regard. |
|
| 7 | Brief Profile | Shri Arun Mitter has over more than 20 years of experience across operational and consulting roles. He is a qualified Chartered Accountant. He has been associated with various business activities including leasing and hire purchase business for the last 20 years in various capacities. |
|
| 8 | Disclosure of relationships between Directors / Key Managerial Personnel inter-se. |
Not Applicable. |
ROHIT MADAN
Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca78f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2024.09.17 16:10:55 +05'30'