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IZMO Limited — Board/Management Information 2024
Dec 26, 2024
62393_rns_2024-12-26_4ec3f09e-652b-45d1-8ba9-4e93942af757.pdf
Board/Management Information
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December 26, 2024
| December 26, 2024 | |
|---|---|
| The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 |
The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai-400051 |
| BSEScrip Code: 532341 | NSESymbol: IZMO |
Dear Sir/Madam,
Subject: Intimation of Appointment of Company Secretary and Compliance Officer
We would like to inform you that the Board of Directors at their meeting held on 26.12.2024, on recommendation of Nomination and Remuneration Committee, has appointed Mr. Varun Kumar A S (Membership No. ACS-74984) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Further, in terms of Regulation 30 (5) of Listing Regulations, Mr. Varun Kumar A S has been authorised for the purpose of determining materiality of an event or information for the purpose of disclosure to the stock exchange, in this regard his contact details are as under:
Mr. Varun Kumar A S, Company Secretary & Compliance Officer, Email: [email protected], Contact No: 080-67125423
We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 in ANNEXURE I.
Kindly take the same on record and disseminate the information to public.
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The above information shall also be made available on Company’s website www.izmoltd.com
Thanking You
Yours faithfully, for IZMO Limited
SANJA Digitally signed by SANJAY SONI Date: 2024.12.26 Y SONI 18:19:01 +05'30' Sanjay Soni Managing Director
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ANNEXURE-I Brief Profile and other details as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 of Company Secretary and Compliance Officer
| Sr. No. |
Particulars | Particulars | Details |
|---|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise; |
Appointment of Company Secretary & Compliance Officer of the Company. |
|
| 2. | Date of appointment/ applicable) & terms of appointment; |
~~Cessation~~ (as |
26.12.2024 |
| 3. | Brief Profile (in case of appointment); | Mr. Varun Kumar A S is a member of Institute of Company Secretaries of India (ICSI) having valid Membership No: ACS-74984 and he has completed his graduation in the year 2016, he has a rich experience of more than 6 years under a PCS Firm in the area Corporate Law, SEBI and FEMA. |
|
| 4. | Disclosure of relationships between directors (in case of appointment of a Director). |
Not related to any director or KMP of the company |
for IZMO Limited SANJA Digitally signed by SANJAY SONI Date: 2024.12.26 Y SONI 18:19:20 +05'30' Sanjay Soni Managing Director
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