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NDR Auto Components Limited Board/Management Information 2020
59373_rns_2020-10-28_8ee118b4-5b16-45a5-bbcb-82e28e30e016.pdf
Board/Management Information
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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 28th 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: Outcome of the Board Meeting
The Board of Directors of the Company at its meeting held on 27th October, 2020 inter alia considered and transacted the following businesses:
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- Mr. Sanjiv Kapur, Additional and Independent Director was appointed as Chairman of the Company and the Board.
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- Accepted resignation of Mr. Dharam Asrey Aggarwal as a Whole time Director & Chief Financial Officer and also from directorship w.e.f. close of Business hours of 26th October, 2020.
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- Appointed Mr. Pranav Relan, as a Whole time Director w.e.f. 27th October, 2020, Detailed profile is enclosed as Annexure-I.
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- Appointed Mr. Vinod Kumar as Chief Financial Officer of the Company w.e.f. 27th October, 2020. Detailed profile is enclosed as Annexure-II.
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- Accepted resignation of Mr. Ashutosh Vedi, as Company Secretary and Compliance Officer with effect from the close of business hours of 31st October, 2020.
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- Appointed Ms. Nitasha Sinha (ACS No27439) as Company Secretary and Compliance Officer w.e.f, 1 st November, 2020 Detailed profile is enclosed as Annexure-III.
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
The meeting of the Board of Directors commenced at 3.25 p.m. and concluded at 3.51 p.m.
Thanking You,
For NDR Auto Components Limited
ASHUTO SH VEDI Digitally signed by ASHUTOSH VEDI Date: 2020.10.28 14:24:13 +05'30'
Ashutosh Vedi Company Secretary Membership Number: A60721
Encl: a/a
Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015
CIN: U29304DL2019PLC347460 Website: www.ndrauto.com
Details of Mr. Pranav Relan ANNEXURE-I
Email id: [email protected] Phone No.: 9643339870-74
| S.No. | Particulars | Details |
|---|---|---|
| 1 | Reasonforchangeviz.appointment,resignation, removal, death or otherwise | Mr. Pranav Relan has beenappointed as Whole timeDirector, since Mr.DharamAsrey Aggarwalceased tobeDirectoroftheCompany.Mr.PranavRelan has rich experienceinStockMarketandmanaging internal financialcontrols,operatingcontrolsandcompliancecontrols of company.Hisappointment will help instrengtheningthegovernance framework. |
| 2 | Dateofappointment/cessation(asapplicable) Term of appointment | 3 years w.e.f 27th October,2020subjecttoshareholderapprovalinensuingAnnualGeneralMeeting of the Company. |
| 3 | Brief profile (in case of appointment) | Profile attached |
| 4 | Shareholding, if any in the company | 3315 Shares (0.06%) |
| 5 | DisclosureofRelationshipsbetweenDirectors (in case of Appointment of aDirector) | Mr. Pranav Relan isSon ofMr. Rohit RelanMr.RishabhRelan,Mr.PranavRelanandMr.Ayush Relan are brothers. |
| 6 | Information as required pursuant to BSECircular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of IndiaLtd with ref. no. NSE/CML/2018/24, dated20th June, 2018 | Mr. Pranav Relan is notdebarred from holding theoffice of Director by virtueof any SEBI Order or anyother such authority. |
Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-66544900
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
PROFILE PRANAV RELAN
Mr. Pranav Relan, 28 years old, is a Graduate in Economics from Emory College of Arts and Sciences, Emory University, Georgia, United States and has also cleared certification examination in "NISM – Series – VIII: Equity Derivatives Certification Examination.
He was Whole time Director of Relan Industrial Finance Limited for a period of three years, from 21st July, 2015 to 20th July, 2018, a Company having membership of National Stock exchange of India and having membership of Future and Cash market segment.
Mr. Relan has worked as Assistant Chief Operating Officer in Bharat Seats Limited handling internal financial controls, operating controls and compliance controls.
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
Details of Mr. Vinod Kumar ANNEXURE-II
| S.No. | Particulars | Details |
|---|---|---|
| 1 | Reasonforchangeviz.appointment,resignation, removal, death or otherwise | Mr. Vinod Kumarhas beenappointed as CFO, SinceMr.DharamAsreyAggarwalceased to be CFOof the Company. Mr. VinodKumarhas rich experiencein Finance, Accounts andTaxation.His appointmentwill help in strengtheningthegovernanceframework. |
| 2 | Dateofappointment/cessation(asapplicable) Term of appointment | th October, 202027Appointed as CFOw.e.f 27/10/2020 |
| 3 | Brief profile (in case of appointment) | Profile attached |
| 4 | DisclosureofRelationshipsbetweenDirectors (in case of Appointment of aDirector) | NIL |
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
Profile Mr. Vinod Kumar
Background details:
Vinod Kumar, Chartered Accountant, Age 41 Years having post qualification industry experience of around 17 years including 13 years of experience in automobile sector with listed companies.
Job Profile:
His Job profile includes planning the business resources with compliance of law with extensive knowledge and practical experience in the field of Audits, Direct Tax, Indirect tax, Internal Control and Accounting concepts as per IND-AS by sharing knowledge with the team.
He is having experience in the field of budgetary controls with strict monitoring of revenue and capital expenditure on regular basis, project evaluation with the help of key financial parameters/ratios and raising work capital loans, term loans and other financial/ banking services.
He also having exposure to ensure adequate insurance of companies' assets, employees' health insurance and Import/ export matters.
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
Details of Ms. Nitasha Sinha ANNEXURE-III
| S.No. | Particulars | Details |
|---|---|---|
| 1 | Reasonforchangeviz.appointment,resignation, removal, death or otherwise | Ms.NitashaSinhahasbeenappointedasCompanySecretaryandCompliance Officer, sinceMr.AshutoshVedihasresignedw.e.ffromtheclose of business hours of31stOctober,2020.Ms.Nitasha Sinhahas legal andsecretarial compliance oflisted/ unlisted Companies. |
| 2 | Dateofappointment/cessation(asapplicable) Term of appointment | th October, 202027AppointedasCompanySecretary and ComplianceOfficerWitheffectfrom1/11/2020 |
| 3 | Brief profile (in case of appointment) | Profile attached |
| 4 | DisclosureofRelationshipsbetweenDirectors (in case of Appointment of aDirector) | NIL |
NACL
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
Profile Nitasha Sinha
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- NAME : Nitasha Sinha
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- FATHER'S AND MOTHER'S NAME AND SPOUSE'S NAME
Father's name : Mr. Nalin Bhushan Sinha Mother's name : Ms. Manju Sinha Husband's name : Mr. Jageshwar Mahto
3. EDUCATIONAL & PROFESSIONAL QUALIFICATIONS
B. Com (Hons) from Kolkata University M.Com from Burdman University Associate Member of Institute of Company Secretaries of India (ICSI) Membership No A27439
- DETAILS OF EXPERIENCE/ EXPERTISE
She have 12 years of experience in CS field, including 3 years of prequalification experience.
BRIEF WORK PROFILE
Currently she is working with Bharat Seats Limited since November, 2017 as Dy. Manager. She is handling various listing and secretarial compliances.
Previously she has worked as DM Finance & Company Secretary with Matrix Cellular (International) Services Ltd. for 5 Years. She has handled works related IPO through Open Offer, takeover of Company in Malaysia, compliances of company located in Singapore, UK, Dubai & USA etc.
She has also worked in DE Diamonds Electric India Pvt Ltd., Bhanot Construction & Housing Limited, GE India and Era E-Zone India Limited. She has handled various assignments like Merger, Amalgamation, winding-up, Open offer, takeover of NBFC company etc.