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MKP Mobility Limited — Board/Management Information 2022
Sep 29, 2022
63819_rns_2022-09-29_e08d5477-7bce-4f03-b55c-7a0f36f39ec7.pdf
Board/Management Information
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Date: 28[th] September, 2022
To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001
Sub. -: Outcome of Board Meeting held on 28/09/2022 at 11.30 AM at Registered Office.
Ref.-: Scrip Code - 521244
Dear Sir / Madam,
The Board of Directors of the Company in its Meeting held on 28/09/2022, has considered and approved the following:
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Appointment of CS Arpita Agarwal, as Company Secretary and Compliance Officer of the Company. Profile of CS Arpita Agarwal, as Company Secretary is enclosed herewith.
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Appointment of Aditi Anant Waikar as CFO of the Company. Profile of Aditi Anant Waikar is enclosed herewith.
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Resignation of Prerna Karwa as Company Secretary and Compliance officer of the Company w.e.f. 28/09/2022.
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Resignation RAJASEKHARAPPA SHIVANNA as CFO of the Company w.e.f. 28/09/2022.
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Approval of Postal Ballot notice of the Company.
Kindly take the same on your records.
Thanking you, Yours faithfully,
FOR CHITRADURGA SPINTEX LIMITED
Digitally signed by VISHWANATH VISHWANATH S S Date: 2022.09.28 19:02:14 +05'30'
SHIVANNA VISHWANATH DIRECTOR DIN: 00900773
Encl.: Profile of Company Secretary and CFO
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PROFILE OF CS ARPITA AGARWAL
Qualification Company Secretary
Membership No. A50493
Year of Passing 2016
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| Post Qualification Experience in brief | Worked with NBFC company as Assistant compliance manager till 2018. Later worked for Polycon International Limited (listed company) where I was handling all the listing compliances. I have published multiple articles and research papers in chartered secretary and other good reputed indexed journals on finance and law. Delivered guest lectures on Finance in various universities. |
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| PROFILE OF CFO ADITI ANANT WAIKAR | PROFILE OF CFO ADITI ANANT WAIKAR |
|---|---|
| Qualification | B. Com Graduate, and had done Professional Business accountant course |
| Occupation | Accounts Manager |
| Membership No. if any | Not applicable |
| Post Qualification Experience in brief | 11 Years of experience in finance and accounts |
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