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Kshitij Polyline Limited — Board/Management Information 2023
Jun 19, 2023
59070_rns_2023-06-19_b36ea6ed-2694-4601-aaca-fcd891bd1588.pdf
Board/Management Information
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Date: June 19, 2023
The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051
Symbol: KSHITIJPOL
Subject: - Intimation of Resignation of Company Secretary and Compliance Officer of the Company.
Ref: - Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Dear Sir /Madam,
With reference to the captioned subject matter and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that Mr. Rajat Manjrekar (Membership No. A56730) has tendered his resignation from the post of Company Secretary and Compliance Officer w.e.f. April 25, 2023.
The details required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in “ Annexure-A ”.
For Kshitij Polyline Limited
BHARAT HEMRAJ GALA
Digitally signed by BHARAT HEMRAJ GALA DN: c=IN, postalCode=400069, st=MAHARASHTRA, l=MUMBAI SUBURBAN, o=Personal, serialNumber=a6d2eec5915618653fda5b114c57a3b8d0ac2736d4d8 f2c29447675ef146eaff, pseudonym=114820211230122248317, 2.5.4.20=a9ed70f96d2417b2987cdf5c1ac433e89e3bea4d805b6db1a b573f455aa92bb7, [email protected], cn=BHARAT HEMRAJ GALA, title=1148 Date: 2023.06.19 19:42:38 +05'30'
______ Bharat Hemraj Gala Managing Director DIN: 01994342
Address: Flat No. 802, 8th Floor, Minal Tower, Old Nagardas Road, Andheri East, Mumbai, Maharashtra-400069.
Place: Mumbai
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Annexure-A
Resignation of Mr. Rajat Manjrekar from the position of Company Secretary and Compliance Officer of the Company.
| Name of the Company Secretary and Compliance Officer |
Mr. Rajat Manjrekar (MembershipNo. A56730) |
|---|---|
| **Reason for Change ** | Resignation |
| Reason for Resignation | Due topersonal reasons. |
| Date of Cessation | April 25,2023 |
| Briefprofile(in case of Appointment) | Not Applicable |
| Disclosure of relationships between directors (in case of appointment of a Director) |
Not Applicable |