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Nitco Ltd. — Board/Management Information 2022
Apr 12, 2022
62410_rns_2022-04-12_512c9f5c-cbb9-4616-8b83-012fea4ffb56.pdf
Board/Management Information
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April 12, 2022
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To,
| Corporate Service Dept.BSE LimitedJeejeebhoy TowersDalal Street,Mumbai – 400 001Script code: 532722 | The Listing Department,National Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai – 400051Script code: NITCO |
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Dear Sir/Madam,
Sub: Disclosure under Regulation 30(2) of the SEBI (LODR) Regulations, 2015:
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on April 12, 2022, i.e. today has appointed Mr. Shirish Suvagia to hold the office of the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. April 12, 2022. A brief profile and other information of Mr. Shirish Suvagia are enclosed herewith as "Annexure A".
Kindly treat this information as a disclosure under Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in
“Annexure A”
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| Sr. No. | Particulars | Mr. Shirish Suvagia |
|---|---|---|
| 1 | Reason for change viz.appointment,resignation,removal,deathorotherwise; | Appointment as a Chief Financial Officer |
| 2 | Date of appointment | April 12,2022 |
| 3 | Term of appointment | N.A |
| 4 | Brief profile (In case ofappointment) | Chartered Accountant with over 18 years ofexperience in Finance & Accounts, BusinessPartnering & Controlling, Treasury, Merger &Acquisition, Strategic Business Planning andEquityStructuringetc. |
Please take the same on your record
Thanking you.
Yours faithfully, For NITCO LIMITED
Digitally signed by VIVEK PRANNATH TALWAR VIVEK DN: c=IN, o=EDUCATION DEPARTMENT, ou=EDUCATION DEPARTMENT, postalCode=400006, PRANNAT st=MAHARASHTRA, serialNumber=487a93c67f0077b93 0e213846f4b5034936c03ce6ac9ee1 H TALWAR c56371ad800c03dc8, cn=VIVEK PRANNATH TALWAR Date: 2022.04.12 13:03:43 +05'30'
VIVEK TALWAR MANAGING DIRECTOR
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in