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Kesar Enterprises Ltd. — Board/Management Information 2019
Sep 20, 2019
60354_rns_2019-09-20_24fe4239-5780-435b-8e9b-44664cd15ca0.pdf
Board/Management Information
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l<ESA.R ENTERPRISES LIMITED 0I Hou�e, 7 JomshedjiTato Rood, Churchgote, lv\umbai-400 020, India. Website: http:/ iwww .. iwww .. kesorindio.com K< Regd. Off: OrientoI Hou�e, 7 JomshedjiTato Rood, Churchgote, lv\umbai-400 020, India. Website: http:/ iwww .. 0I Hou�e, 7 JomshedjiTato Rood, Churchgote, lv\umbai-400 020, India. Website: http:/ iwww .. iwww .. kesorindio.com
Regd. Off: OrientoI Hou�e, 7 JomshedjiTato Rood, Churchgote, lv\umbai-400 020, India. Website: http:/ iwww .. 0I Hou�e, 7 JomshedjiTato Rood, Churchgote, lv\umbai-400 020, India. Website: http:/ iwww .. iwww .. kesorindio.com Phone : (+91-22) 22042396 / 22851737 Fox : (+91-22) 22876162 E-moil : [email protected] CIN: L24116MH1933PLC001996
20[t][h ] September, 2019
Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, 5[th ] Floor, Exchange Plaza, Sandra Kurla Complex, Mumbai 400 001 Sandra (E), Mumbai 400 051 Scrip Code: 507180 Scrip Symbol: KESARENT
Dear Sir,
Sub : Outcome of Board Meeting
This is to inform you that at the Board Meeting held today i.e. on 20.09.2019, the Board of Directors of the Company has appointed Smt. Ranjana Sinha (DIN 06989942) as an Additional Director in the category of Independent Director, who will hold the office till the ensuing Annual General Meeting. Her profile is as under:
as under: |
as under: |
|
|---|---|---|
| 1 Name | Smt. Raniana Sinha | |
| 2 Husband's Name |
Ashok Sinha | |
| 3!iather's Name | Mahendra Sinoh | |
| 4 �ddress | 13, Yayati, Sec - 58 A, Nerul (W), Palm Beach Road, Navi Mumbai 400 706 |
|
| 5 Date of Birth | 18.09.1950 | |
| 6 Pualification | M.A. (Economics) & M.A. (History); Diploma in Development Economics in Emerging Economies (University of Sussex, U.K.) |
|
| 7 Pccupation | Retired IAS Officer |
|
| 8 Professional Pveriew |
• Additional Chief Secretar, Department of Finance & Department of Textiles, Government of Maharashtra (2007-2009); • Principal Secretary, Department of General Administration, Deparment of Textiles, Human Rights Commission (2001 to 2007); • Secretary to the Government, Deparment of Health, Department of Home, Deparment of Finance (1992- 2001 ); • Director, Maharashtra Energy Development Agency (MEDA) (1990-92); • Deputy Secretar/Director, Ministry of Textiles Government of India (1985-90). |
|
| 9 | Directorship | Independent Director of: 1. Mineral Exploration Corporation Ltd. (MECL) 2. Khandke Wind Energy Pvt. Ltd. 3. Lalpur Wind Energy Pvt. Ltd. 4. Ratedi Wind Power Pvt. Ltd. 5. Tadas Wind Energy Pvt. Ltd. 6. Wind Urja India Pvt. Ltd. 7. Etesian Urja Ltd. 8. IL & FS Renewable Energy Ltd. |
The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.
Please acknowledge.
Thanking you,
Yours faithfully, �[::r__] ERPRISES LTD. DJSH� Sr. Vice President (Legal) & Company Secretary