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NDR Auto Components Limited — Board/Management Information 2020
Oct 28, 2020
59373_rns_2020-10-28_f1188e9d-6c23-42ca-b4a8-38b845e9c1cc.pdf
Board/Management Information
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NACL
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NDR AUTO COMPONENTS LIMITED
Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: U29304DL2019PLC347460 Website: www.ndrauto.com Email id : [email protected] Phone No. : 9643339870-74
NACL: LISTING: 20-21/2810/01
28[th] October, 2020
BSE Limited Corporate Relationship Deptt. PJ Towers, 25th Floor, Dalal Street, Mumbai – 400 001
(SCRIP CODE - 543214 )
National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. (Symbol - NDRAUTO) (Series - EQ)
Dear Sir/Madam
Sub: Intimation of change in name of Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
This is to inform you that pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 27[th] October, 2020 through video conferencing, have authorized following Key Managerial personnel of the Company with effect from 1[st] November, 2020 for determining materiality of an event or information and for the purpose of making requisite disclosures to the stock exchange:
| Name and Designation | Email ID | Contact Details |
|---|---|---|
| KMP(s) authorized for determining materiality of an event or Information |
NDR AUTO COMPONENTS LIMITED Corporate Office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 |
|
| 1. Mr. Pranav Relan, Whole Time Director |
[email protected] | |
| 2. Mr. Vinod Kumar Chief Financial Officer |
[email protected] | |
| KMP(s) authorized for making disclosures to the Stock Exchange |
||
| 1. Mr. Pranav Relan, Whole Time Director |
[email protected] | |
| 2. Ms. Nitasha Sinha, CompanySecretary |
[email protected] |
Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-66544900
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NACL
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NDR AUTO COMPONENTS LIMITED
Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: U29304DL2019PLC347460 Website: www.ndrauto.com Email id : [email protected] Phone No. : 9643339870-74
Kindly take the above on your record and disseminate the same for the information of investors.
Thanking You,
For NDR Auto Components Limited
Digitally signed ASHUTO by ASHUTOSH VEDI SH VEDI Date: 2020.10.28 15:15:58 +05'30' Ashutosh Vedi Company Secretary Membership Number: A60721
Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-66544900