AI assistant
Iris Clothings Limited — Board/Management Information 2021
Mar 15, 2021
59099_rns_2021-03-15_5967de95-c6d0-4670-9b06-70b6f6d5b660.pdf
Board/Management Information
Open in viewerOpens in your device viewer
103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102
IRIS CLOTHINGS LTD.
Office: +91 33-2640 4674, 33-2637 3856.
email: [email protected] website : www.irisclothings.in
CIN : L18109WB2011PLC166895
GSTIN : 19AACCI6963K1Z0
Date: 15[th] March, 2021
To The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra(E), Mumbai-400051 NSE Symbol: IRISDOREME
Sub: Outcome of the Board Meeting dated 15[th] March, 2021
Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., 15[th] March, 2021 has appointed Mr. Rajesh Ghorawat, Practicing Company Secretary (FCS: 7226; C.P.: 20897) as the Secretarial Auditor of the Company for the Financial Year 2020-2021 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The brief profile of Secretarial Auditor is annexed herewith and marked as “Annexure-I” .
The meeting commenced at 5.00 p.m. and concluded at 7.00 p.m.
This is for your information and records.
Thanking You.
Yours faithfully,
For Iris Clothings Limited
==> picture [152 x 51] intentionally omitted <==
Santosh Ladha Managing Director (DIN: 03585561)
RAJESH GHORAWAT
PRACTISING COMPANY SECRETARY
68, R.K.CHATTERJEE ROAD,
KASBA BAKULTALA,3[RD ] FLOOR,
KOLKATA-700042
MOBILE- 9831189994 Email [email protected]
Annexure-I
| 1. | Name of the Secretarial Auditor | Rajesh Ghorawat |
|---|---|---|
| 2. | Address | 68, R. K. Chatterjee RoadKolkata-700042 |
| 3. | Membership No. /Certificate of PracticeNo. | M. No. F7226CP No. 20897 |
| 4. | Contact Details | Mobile No.-9836029000 /9831189994Email:[email protected] |
| 5. | Professional Qualification | A Commerce graduate from St.Xavier's College, a qualified CompanySecretary and a Cost Accountant. |
| 6. | Experience | He has rich experience of working incorporate world for almost twodecades. |
| 7. | Core Area | Company Law matters, Insolvency &BankruptcyCode,2016,DueDiligence,ManagementAudit,InternalAuditandProjectImplementation. |
==> picture [229 x 149] intentionally omitted <==