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ISL Consulting Ltd — Board/Management Information 2022
Dec 8, 2022
63694_rns_2022-12-08_58565743-11f9-4915-8b60-11d380a70d57.pdf
Board/Management Information
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd. Office: 501, 5[th] Floor, Abhijeet‐II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad‐380009. Ph: 079‐40030352
Email: [email protected] Website: www.islconsulting.in
December 8, 2022
To, The Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai‐400001, Maharashtra, India. Scrip Code: 511609
Dear Sir / Madam,
Subject: Change in Authorization of Key Managerial Personnel's for determining materiality of events and information under Regulation 30(5) of SEBI (LODR), 2015
As the Company Secretary and Compliance Officer of the Company has resigned from her post, the board has removed her name from the list of KMP authorized for the purpose of determining materiality of an event or information and for making disclosures to the stock exchange.
Hence kindly update the following name and contact details for the purpose of Authorization of KMP for determining materiality of events or information and disclosures of the same under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015:
| Sr. No |
Name of Key Managerial Personnel |
Designation | Contact Number | Email ID |
|---|---|---|---|---|
| 1 | Mr. Ankit J. Shah | ManagingDirector | Phone: 079‐40030352 | [email protected] |
| 2 | Mr. Nishant D. Thakkar |
Chief Financial Officer |
Kindly take the same on your record.
Thanking You,
For, ISL Consulting Limited
ANKIT JAGAT SHAH Digitally signed by ANKIT JAGAT SHAH DN: c=IN, o=Personal, title=2852, pseudonym=51037A4998C7C5A4E77B7F5AF75171046E162024, 2.5.4.20=393fa24f8b971bc0d372939291778888b40bd1ec9c3c273b8c2f9bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=F820C2D30DC022A2CDB90EFFBDEC508D29B7FE6DF524BEE4832BBD1FB5E79814, cn=ANKIT JAGAT SHAH Date: 2022.12.08 16:43:46 +05'30' Ankit Jagat Shah Managing Director DIN: 02695987