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K&R RAIL ENGINEERING LIMITED — Board/Management Information 2023
Feb 3, 2023
59363_rns_2023-02-03_f5f82d1d-9fbc-4a9c-bd6e-250601dc808e.pdf
Board/Management Information
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K&R RAIL ENGINEERING LIMITED
CIN: L45200TG1983PLC082576
Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017
Email:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295
Date: 03/02/2023
The Manager BSE Limited, Corporate Relationship Department P.J Towers, Dalal Street, Mumbai- 400001.
Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) " Regulations, 2015 ( LODR Regulations) dated 08/12/2022 .
SUB: Addendum to disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("LODR Regulations) dated 08/12/2022
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in the meeting held on 08[th] December, 2022 has accepted the resignation letter of Mr. Mirza Mohammed Baig (DIN: 09462065) dated 08[th] November, 2022 as a Director of the Company. Please note the resignation of Mr. Mirza Mohammed Baig could not be accepted earlier as the notice of Annual General Meeting was circulated and he was proposed to be regularized in the notice circulated.
The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-I.
We enclose herewith copy of the resignation letter submitted by Mr. Mirza Mohammed Baig to the Board of the Company.
Further, the Board approved the change in the composition of the committee with effect from 08th November, 2022 and the details of re-constituted committees are given in Annexure- II
You are requested to take the same on your records. Thanking you Yours Faithfully,
For K & R RAIL ENGINEERING LIMITED
(Formerly known as Axis Rail India Limited)
PAMULA Digitally signed by PAMULA LATHA LATHA Date: 2023.02.03 11:29:47 +05'30' Latha Pamula Company Secretary and Compliance officer
K&R RAIL ENGINEERING LIMITED
CIN: L45200TG1983PLC082576
Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017
Email:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295
Annexure-I
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mirza Mohammed Baig (DIN: 09462065)
| Particulars | Particulars | Details | ||
|---|---|---|---|---|
| Reason for resignatio~~n~~ |
change viz.,~~appointment~~, ~~, removal, death or otherwise~~ |
: | Resignation | |
| Date cessation | : | With effect November 08, 2022 | ||
| Brief Profile | : | Not applicable | ||
| Names of the listed entities in which the resigning directors holds directorship and membership of board committees, if any |
: | Not applicable |
K&R RAIL ENGINEERING LIMITED
CIN: L45200TG1983PLC082576
Registered Office : 12-5-32/8, Bhatukammakunta, Vijapuri, South Lallaguda TG 500017
Email:[email protected] Phone: +91 4027017617, +91 40 27000499 Fax: +91 40 270001295
Annexure-II
AUDIT COMMITTEE;
| MANIZA KHAN | Non-Executive - Independent Director | Chairperson |
| Rabindra Kumar Barik | Non-Executive - Independent Director | Member |
| Sanjaykothapalli | Non-Executive - Non Independent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE:
| MANIZA KHAN | Non-Executive - Independent Director | Member |
| Rabindra Kumar Barik | Non-Executive - Independent Director | Chairperson |
| Sanjaykothapalli | Non-Executive - Non Independent Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| MANIZA KHAN | Non-Executive - Independent Director | Chairperson |
| Rabindra Kumar Barik | Non-Executive - Independent Director | Member |
| Sanjaykothapalli | Non-Executive - Non Independent Director | Member |