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Khandelwal Extraction Ltd. — Board/Management Information 2024
Aug 12, 2024
63837_rns_2024-08-12_40c24655-5089-4d6d-a20e-392c8217069b.pdf
Board/Management Information
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KHANDELWAL EXTRACTIONS LTD .
51/47 , NAYAGANJ, KANPUR-208001
Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : [email protected] Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282
To, The Listing Manager, BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI.-400001
12[th] August 2024
Email: [email protected] Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing.bseindia.com
Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Mrs. Nida Khatoon has been appointed as the Company Secretary, Key Managerial Personnel and Compliance Officer of the company pursuant to section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 02.09.2024. The Board in its meeting held on 12.08.2024 took note of the same.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure 1.
We request you to kindly take the above on record.
Thanking You.
Yours faithfully, For Khandelwal Extractions Limited
DINESH Digitally signed by DINESH KHANDELWAL KHANDELWAL Date: 2024.08.12 17:50:25 +05'30'
Dinesh Khandelwal Director (Finance) & CFO DIN: 00161831
KHANDELWAL EXTRACTIONS LTD .
51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : [email protected] Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282
Annexure 1
Appointment of Mrs. Nida Khatoon as Company Secretary and Compliance Officer w.e.f 02.09.2024
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Sr. Details of events that needs to be provided Information of such event(s)
No
1 Reason of change viz. appointment, resignation, Appointment
removal, death or otherwise
2 Date of appointment/ cessation (as applicable) 02 [nd] September, 2024
&Term of appointment
3 Brief profile (in case of appointment)-
Name Mrs. Nida Khatoon
Designation Company Secretary and Compliance Officer
ICSI Membership No. ACS - 70498
Educational Qualification Associate member of Institute of Company
Secretaries of India
B.Com,M.Com
Date of Birth 28-07-1992
E.mail ID [email protected]
[email protected]
Mobile No. 9120766533
4 Disclosure of relationship between Directors (in Not Applicable
case of appointment as a Director)
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Digitally signed by DINESH DINESH KHANDELWAL KHANDELWAL Date: 2024.08.12 17:50:41 +05'30'