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ISL Consulting Ltd — Board/Management Information 2024
Jan 6, 2024
63694_rns_2024-01-06_e81d44d7-cf6f-42e2-a57f-19a5589c59d3.pdf
Board/Management Information
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352, 6354541024 Email: [email protected] Website: www.islconsulting.in
January 6, 2024
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 Twinkle Chheda, 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: 6354541024 | [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: 2024.01.06 15:32:35 +05'30'
Ankit Jagat Shah Managing Director DIN: 02695987