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ISL Consulting Ltd — Board/Management Information 2023
Feb 10, 2023
63694_rns_2023-02-10_f0a337eb-27f8-4804-9736-8584b13bf813.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
February 10, 2023
To, The Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai‐400001, Maharashtra, India.
Scrip Code: 511609
Dear Sir / Madam,
Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015.
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. on Friday, February 10, 2023 has approved the appointment of Ms. Twinkle Chheda (ICSI Membership Number: A42595) as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from February 10, 2023.
The detail as required under the above said regulation is as under:
| Sr. No. | Particular | Details of Information |
|---|---|---|
| 1. | Name of KMP | Ms. Twinkle Chheda |
| 2. | Reason for Change | Appointment |
| 3. | Date of Appointment | February10,2023 |
| 4. | Brief Profile | Attached asper Annexure – A |
Kindly take the same into consideration and update your website accordingly.
Thanking You,
Yours Faithfully,
For, ISL Consulting Limited ANKIT Digitally signed by ANKIT JAGAT SHAH JAGAT SHAH Date: 2023.02.10 16:22:45 +05'30' Ankit Jagat Shah Managing Director DIN: 02695987
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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
– ANNEXURE A
BRIEF PROFILE:
| BRIEF PROFILE: | |
|---|---|
| Name | Ms. Twinkle Chheda |
| Qualification | C.S.,LL. B.,B. Com. |
| Experience in brief | Ms. Twinkle Chheda is a Qualified Company Secretary and possesses knowledge of Company law; SEBI regulations and can handle the legal matters. |
| Official Tel | +91‐7984820835 |
| Official E‐mail | [email protected] |
For, ISL Consulting Limited
ANKIT Digitally signed by ANKIT JAGAT SHAH JAGAT SHAH Date: 2023.02.10 16:23:05 +05'30' Ankit Jagat Shah Managing Director DIN: 02695987