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LLOYDS ENTERPRISES LIMITED Board/Management Information 2021
59383_rns_2021-08-12_51cdc550-1b5e-41be-ac32-5a88e230665f.pdf
Board/Management Information
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Date: 12 August, 2021
The Deputy General Manager Department of Corporate Services The Bombay Stock Exchange Limited 27th Floor, P.J. Towers, Dalal Street,
Mumbai - 400 001
Dear Sir/Madam,
Subject: f Al intment of Com
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 12' August, 2021 has appointed Mrs. Kumari Rachna as the Company Secretary & Compliance Officer of the Company, with effect from 13 August, 2021. Enclosed herewith are the brief details of the appointment as prescribed in Annexure "A".
Thanking You, Yours faithfully, For Shree Global Tradefin Limited
Annexure A
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
| SHREE GLOBAL TRADEFIN LIMITED | ||
|---|---|---|
| Regd. Office: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013 | ||
| Tel. 022- 6291 8111 email: [email protected] CIN: L27100MH1986PLC041252 Website: www.sgtl.in | ||
| Annexure A | ||
| Details under Regulation 30 of the SEBI (Listing Obligations and |
Disclosure Requirements) | |
| Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, | ||
| 2015. Sr. |
Particulars | Details |
| No. 1 |
Reason change appointment, for viz. |
resignation, Appointment |
| removal, death or otherwise; | ||
| 2 | Date of appointment/eessatien (as applicable) & term Date of Appointment:- | |
| 3 | of appointment; Brief profile (in case of appointment) |
13% August,2021 Rachna Kumari Mrs. is a |
| B.Com Graduate and is a |
||
| Company Qualified Secretary |
||
| associate She (CS). an is |
||
| member Institute of _ of Company Secretaries of India |
||
| and having deep insight in the | ||
| Corporate areas Laws, of |
||
| 4 | Disclosure of relationships between directors (in case Not Applicable | Corporate Governance. |
