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Miven Machine Tools Ltd. — Board/Management Information 2024
Apr 15, 2024
63384_rns_2024-04-15_2b4542ab-2102-4739-9777-14c44b4ec20f.pdf
Board/Management Information
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Date: 15[th] April, 2024
To The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 522036
Sub: Contact details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the contact details of present Key Managerial Personnel (KMP) authorized for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges as follows:
| Sr. No. | Name of KMP | Designation | Contact Details | Contact Details | |
|---|---|---|---|---|---|
| 1 | Mr. K. Sundeep Reddy |
Chairman & Managing Director |
Email ID: [email protected] |
||
| 2 | Mr. Kiran Kumar Bolaram |
CFO | Email ID: [email protected] Contact No. 9949320300 |
||
| 3 | Mrs. Duggina Lakshmi Jyothsna |
Company Secretary & Compliance Officer |
Email ID: [email protected] |
This is for your information and records.
Thanking You.
For Miven Machine Tools Limited
Duggina Lakshmi Digitally signed by Duggina Lakshmi Jyothsna Signature: Jyothsna Date: 2024.04.15 14:37:28 +05'30' Name: Duggina Lakshmi Jyothsna Designation: Company Secretary & Compliance Officer Membership No. A21900
MIVEN MACHINE TOOLS LIMITED
Regd. Office : Sirur’s Compound, Karwar Road, Hubballi – 580 024, Karnataka, India. Corp. Office : 3[rd ] Floor, D.No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500 084 Hyderabad, Telangana, India. Website : www.mivenmachinetools.com Email : [email protected] CIN : L29220KA1985PLC007036 GSTIN : 29AAECM4671J1Z2 Contact No.: 9949320300