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Madhucon Projects Ltd. Board/Management Information 2020
61181_rns_2020-08-14_eb284348-dd2c-4885-bfe1-e05bab3a1b43.pdf
Board/Management Information
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Ref.: MPL/CS/HYD/0024/2020-21 — Date: 30-07-2020
| MADHUCON wy vw PROJECTS LIMITED CIN: L74210TG1990PLC01 1114 |
|
|---|---|
| Ref.: MPL/CS/HYD/0024/2020-21 — To |
Date: 30-07-2020 |
| Corporate Relationship Dept., 1st Floor, New Trading Ring Rotunda Building, PJ Towers . Dalal Street, Fort, Mumbai -400 001 |
fo The Bombay Stock Exchange (BSE) The National Stock Exchange (N\$E) of India Limited, 5th Floor, Exchange Plaza, Bandra (East), Mumbai- 400 051. |
Dear Sirs,
Kind Attn: Listing Department / Corporate Relationship Department
- Sub.: Intimation for appointment of Chief Financial Officer (CFO) of the Company in the Board of Directors' Meeting — Reg.
- Ref: 1. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON.
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- In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of Mr. K. Venkateswarlu as Chief Financial Officer (CFO) of the Company w.e.f 01-07-2020 at the 588" Board of Directors Meeting held on 30-07-2020.
The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.
Thanking You,
Yours Faithfully Mis Madhucon Projects Limited
Corp. Office : "Madhucon House", 1129/4, Road No, 36, Jubilee Hills, Hyderabad - 500 033, Telangana. India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail :. corporate @madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India
Bio-data
Name: Mr. Venkateswarlu Kothapalli S/o. Sri. K. Nageswara Rao Flat No: 203, Radha Krishna Residency, # 8-3-988/34/74/8B, SBH Colony, Sri Nagar Colony Extn. Hyderabad — 500 073
DOB: 29-4-1959
E-Mail ID: [email protected]
Educational Qualifications: B. Com, CA
Total Experience: 35.2 years
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Having 27 years of Experience in different fields including manufacturing Industries and Trading companies.
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Having 8.2 years of Experience as General Manager (Finance and Accounts) in M/s Madhucon Projects Limited.
(Kothapalli Venkateswarlu)
Place: Hyderabad Date : 01-07-2020