AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Osia Hyper Retail Limited Board/Management Information 2020

Jan 1, 2020

Board/Management Information

Opens in your device viewer

ParticularsFordeterminingmaterialityofanevent orinformation	NameofKeyManagerialpersonnelCompany Secretaryinconsultationwithanytwoof:	NameofKeyManagerialpersonnelCompany Secretaryinconsultationwithanytwoof:	Contact DetailsBasementStore1,4dSquare,Opp.llTEngCollege,Nr.D-Mart,Visat
	a	ManagingDirector(Mr.DhirendraGautamkumar	GandhinagarHighway,Motera,Ahmedabad-380005
		Chopra)
			EmaillD:
		Chief FinancialOfficer
		(Mr.SandeepTailor)	[email protected]
Forintimatingdetails
ofmaterial event/	a	Company Secretary	[email protected]
informationtoStock		(Mr.Yusuf Rupawala)
Exchanges

Sr.No	Particulars	DetailsofChange
1	Reasonforchangeviz.appointment,resignation,	AppointmentofMr.Yusuf
	removal, death or otherwise	Rupawala(Membership
		Number:A60292lasCompany
		Secretary&Compliance Officer
		oftheCompany,dueto
		resignationbyMrs.Keerti
		Laxman Lachhwani
2	Dateofappointment/cessation(as	December37,20L9
	applicable) &termofappointment
3	Briefprofile(incaseofappointment)	Mr.YusufRupawalaisa
		rnemberofThelnstituteof
		CompanySecretariesoflndia.
		Hehasanexpertise in thefield
		ofCompanyLaw&Listing
		Compliance.
4	Disclosureofrelationshipsbetween directors(incase	NA
	ofappointment ofaDirector)