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NOCIL Ltd Board/Management Information 2019

Dec 20, 2019

60460_rns_2019-12-20_068ed8ec-1b07-4c04-99c2-b10a793c3f99.pdf

Board/Management Information

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20[th ] December 2019

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SEC/122B

The Secretary
The Bombay Stock Exchange Limited
“P.J. Towers”
Dalal Street
Mumbai-400 001
Scrip Code: 500730
The National Stock Exchange of India Ltd.
Exchange Plaza
Bandra Kurla Complex,
Bandra (East)
Mumbai-400 051
Symbol: NOCIL

Dear Sir/ Madam,

Sub: Contact details of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

In continuation of our letter dated 19[th] December 2019 informing the Exchanges regarding the change in Company Secretary, pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the updated list of the following Key Managerial Personnel (KMP) authorised to determine the materiality of events or information and make requisite disclosure to the Stock Exchange(s):

  • a. Mr. S. R. Deo, Managing Director;

  • b. Mr. P. Srinivasan, President Finance & CFO;

  • c. Mr. V. K. Gupte, Company Secretary (upto close of business hours of 31[st ] December 2019)

  • d. Mr. Amit K. Vyas, Assistant Vice President (Legal) and Company Secretary (effective from 1st January 2020).

In compliance with the aforesaid Regulation, the KMPs can be contacted for any correspondence / queries/ clarifications at [email protected].

Further, the contact details have also been hosted on the Company’s website.

We request you to take the above on your records and acknowledge receipt.

Thanking you,

Yours truly, For NOCIL LIMITED

GUPTE VIKAS KASHINATH Digitally signed by GUPTE VIKAS KASHINATH DN: c=IN, o=Personal, 2.5.4.20=a82eb80e7b1e067a287ce674750089f458bc6a99af0e166cf2078337b262f230, postalCode=400101, st=MAHARASHTRA, 2.5.4.45=03410064343234623035613336393036393566656638303361633732366538323165353961653865396266653664393861396238366231633338303939313238396137, serialNumber=781f7a2e291fa674eb6adeb7c19db4c341d405f62a89af3633b7130a70430038, cn=GUPTE VIKAS KASHINATH Date: 2019.12.20 13:46:57 +05'30'

(V. K. Gupte) Company Secretary

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