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Morepen Laboratories Ltd. Board/Management Information 2018
59389_rns_2018-11-13_3664d58f-6723-449e-84dd-b9850389bee8.pdf
Board/Management Information
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To,
National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, j Bandra (East), Mumbai- 400 051 he! No: (022) 26598100- 8114 Fax No: (022) 26598120 Symbol: MOREPENLAB
BSELimited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121 Scrip Code: 500288
Subject: Intimation of appointment of Company Secretary and Compliance Officer
Dear Sir,
This is to inform you that pursuant to regulation 6 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Mr. Vipul Kumar Srivastava is appointed as Company Secretary and Compliance Officer of the Company w.e.f, November 12, 2018.
Mr. Vipul Kumar Srivatava is a qualified Company Secretary and is an Associate Member of the Institute of Company Secretaries of India (ICSI) having more than 7 years of experience in the Corporate Secretarial matters. A brief profile of Mr. Vipul Kumar Srivatava is also enclosed herewith.
Consequent to the appointment of Mr. Vipul Kumar Srivatava as the Company Secretary and Compliance Officer of the Company, the responsibility assigned to undersigned as Compliance Officer stands withdrawn.
Thanking you.
Yours faithfully, Fo Morepen Labo}:l!tories Limited
; ";:;;;' •! '· :-. (A'jay Sharma);\ ';,.: Chief Financial Officer· "0 .
Morepen Laboratories Limited
Corp. Off.: 4th Floor,Antriksh Bhawan, 22 K.G.Marg, New Delhi-110 001 INDIA TeL:+91-11-23324443,23712025, E-mail: [email protected] Webs'ite:www.morepen com CIN NO. L24231 HP1984PLC006028 ' .
Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205 Tel.. +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: [email protected]
Brief Profile of Company Secretary & Compliance officer
| 'Name | Mr. Vipul Kumar Srivastava | |
|---|---|---|
| Date of Birth | -··-·· | 22-08-1985 |
| i!-Qualification | M. Com., CS, LL.B. | |
| >i Membership no. | A 26231 | |
| Experience | KumaranMr.VipulSrivastavais | |
| Associate Member of the Institute of | ||
| ·. | Company Secretaries of India (ICSI). He | |
| inhaswideexperiencevarieda | ||
| Industries spanning more than 7 years of | ||
| handled variousandhasexperience | ||
| tasksinCorporateSecretarialand | ||
| ·. | Regulatory Compliances. | |
| Contact details | E-mail : [email protected] | |
| Phone: +91-11-23324443, 23712025 |
Morepen Laboratories Limited
Corp. Off.: 4th Floor,Antriksh Bhawan, 22 K.G.Marg, New Delhi-110 001, INDIA Tel. :+91-11-23324443,23712025, E-mail: corporate@morepen .com, Website:www. more pen .com GIN NO. L24231 HP1984PLC006028
Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -i73205 Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: [email protected]