AI assistant
Kinetic Engineering Ltd. — Board/Management Information 2024
Jul 1, 2024
60836_rns_2024-07-01_eb854fa2-964a-4a84-907e-8046845e0de2.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [596 x 126] intentionally omitted <==
KEL:SH:SE
Date: 01 July 2024
To, The Manager-Corporate Relations Department BSE Limited 1[st] Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 read with part A of schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), Section 203 of the Companies Act, 2013 and reference to the Outcome of Board Meeting dated 30.05.2024, we wish to inform that Mr. Chaitanya Korrane ceases from the position of the Chief Executive Officer of the Company due to completion of his tenure of office dated 30.06.2024.
The requisite disclosure is enclosed in Annexure I.
Thanking You,
Yours Truly,
For Kinetic Engineering Limited
Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, CHAITANY serialNumber=84305ab3c8129dea3fde8e633d832d7 e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8 A MUNDRA b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2024.07.01 16:56:02 +05'30'
Chaitanya Mundra Company Secretary and Compliance Officer
==> picture [596 x 81] intentionally omitted <==
==> picture [596 x 126] intentionally omitted <==
Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 13, 2023.
Annexure I -
| Sr. No. |
Details of events that need to be provided | Information of such event(s) |
|---|---|---|
| Mr. Chaitanya Koranne | ||
| 1 | Reason for change viz. appointment, reappointment, resignation,removal,death or otherwise |
Cessation due to completion of tenure |
| 2 | Date of appointment/cessation (as applicable) & term of appointment |
Cessation with effect from end of day 30 June 2024 |
| 3 | Brief Profile(in case of appointment) | Not Applicable |
| 4 | Disclosure of Relationships between directors (in case of appointment of a director) |
Not Applicable |
==> picture [596 x 81] intentionally omitted <==