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Kaira Can Co. Ltd. — Board/Management Information 2021
Jul 6, 2021
61174_rns_2021-07-06_81473f86-507b-4e74-b895-bb7ec3926523.pdf
Board/Management Information
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6[th] July, 2021
BSE Limited
The Stock Exchange, Mumbai Corporate Relationship Dept., Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001.
Dear Sir,
Ref: Script Code: - 504840 – Kaira Can Company Limited, Security ID: KAIRA
Sub: Appointment of Chairman of the Board of the Company.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that Mr. Keval Navinchandra Doshi, who is Non-Executive, Independent Director has been appointed as the Chairman of the Board of the Company with effect from July 1, 2021.
The details required under Regulation 30 of the Listing Regulations are given as under:
| Sr. No. | Disclosure Requirement | Particulars |
|---|---|---|
| 1. | Reason for Change viz. Appointment. |
Mr. Keval Navinchandra Doshi (DIN. 003635213) is appointed as Non-Executive – Independent Chairman of the Board of the Directors w.e.f. 1stJuly, 2021, in place of Mr. Shishir K Diwanji who was the Chairman and Independent Director upto 30thJune, 2021 and resigned from the Board of the company. Mr. Keval Navinchandra Doshi, has consented to act as Chairman of the Board of the Company. |
| 2. | Date of Appointment (as applicable) |
W.e.f. July 01, 2021. |
Kindly take the above information on your records.
Thanking You,
For KAIRA CAN COMPANY LIMITED
Hiten Digitally signed by Hiten Pravinchandra Pravinchandra Vanjara Date: 2021.07.06 14:59:38 +05'30' Vanjara HITEN VANJARA COMPANY SECRETARY