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Mac Charles (India) Ltd. — Board/Management Information 2020
Jun 26, 2020
61334_rns_2020-06-26_f50465c6-ae6d-46f5-9aaf-654d861daeef.pdf
Board/Management Information
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MAC CHARLES (INDIA) LIMTED CIN L55101KA1979PLC003620 Registered Office, 28, Sankey Road, Bangalore-560052 Telephone: 080-22262233 Email: [email protected] Website: www.maccharlesindia.com
To
June 26, 2020
The General Manager- Listing BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort Mumbai-400001
Dear Sir/Madam,
- Sub: Change in Key Managerial Personnel : Outcome of Board Meeting held on June 26, 2020 pursuant to the provisions of Regulation 6(1) and regulation 30 read with Para 7 of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) regarding resignation upon superannuation of Mr. M S Reddy as Company Secretary and appointment of Ms. Chandana Naidu Khare as Company Secretary and Compliance Officer
Ref: Scrip Code 507836
This is to inform you, pursuant to the provisions of Regulation 6(1) and Regulation 30 read with Para 7 of Part A of Schedule III of SEBI LODR, that the Board of Directors of the Company at its meeting held today:
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i) Has accepted the resignation upon superannuation of Mr. M S Reddy as Company Secretary and Compliance Officer with effect from the close of office hours on June 30, 2020; and
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ii) Appointed Ms. Chandana Naidu, ACS 25570, as the Company Secretary and Compliance Officer with effect from 01[st] July,2020. A Brief profile of Ms. Chandana is attached as Annexure – I.
We request you to take on record of the same.
Thanking you,
Yours faithfully
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MAC CHARLES (INDIA) LIMTED CIN L55101KA1979PLC003620 Registered Office, 28, Sankey Road, Bangalore-560052 Telephone: 080-22262233 Email: [email protected] Website: www.maccharlesindia.com
Annexure – I
Brief Profile of Ms. Chandana Naidu
Ms. Chandana is an Associate member of Institute of Company Secretaries of India bearing membership no. A25570.
She is having an overall experience of 10 years in corporate law.
She has an experience in corporate secretarial matters in addition to the compliances under Companies Act,2013, FEMA etc. along with compliances with SEBI and Stock exchanges namely NSE for debt listing securities and regulations of Depositories namely NSDL and CDSL and reporting the same with statutory authorities.