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Osia Hyper Retail Limited Board/Management Information 2021
59324_rns_2021-06-30_8486b80f-4577-417e-af1b-f10ee0a3844a.pdf
Board/Management Information
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OSIA HYPER RETAIL LIMITED CORPORATE ADDRESS: OSIA HYPERMART 40 Square Mall Basment - One, Vlsat To Gandhinagar Highway.Motera. Ahmedabad , Gujarat - 380005. Phone: 079 - 22747148 Email Us : os,[email protected] l52.l'10C,S2 0)3 PLC..0 t 12-61
Date: 30-06-2021
NSE/13/2021-22
To, Listing Department, National Stock Exchange Limited Exchange Plaza, C- 1, Block-G, Bandra Kundra Complex, Bandra (E), Mumbai-400 051
Dear Sir/Madam,
SUBJECT Intimation of Appointment of Mrs. Archna Nagrani (DIN: 02545015), as an Additional Executive Director of the company
REF Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors at its Meeting held on 30th June, 2021 approved the:
- Appointment of Mrs. Archna Nagrani (DIN: 02545015) as an Additional Executive Director of the company with effect from ao" June, 2021 to hold office upto the date of the ensuing Annual General Meeting of the Company. It is hereby further informed that the Board of Directors of the Company at its Meeting held on 30th June, 2021 has appointed Mrs. Archna Nagrani as an Additional Executive Director of the Company with effect from 30th June, 2021 subject to approval of the members at the ensuing Annual General Meeting of the Company.
Brief Profile of Mrs. Archna Nagrani is enclosed herewith.
You are requested to kindly take note of this intimation.
Thanking you,
For OSIA HYPER RETAIL LIMITED
YUSUF MOIZBHAI RUPAWALA COMPANY SECRETARY & COMPLIANCE OFFICER
Encl: Brief Profile
OSIA HYFER RETAIL LIMITED CORPORATE ADDRESS: OSIA HYPERMART 4D Square firlall Basment - One, Visat To Gandhinagar Highway,t\4otera, Ahmedabad, Gujarat - 380005. Phone : 079 -22747148 Email Us : [email protected]
BRIEF PROFILE OF MRS. ARCHNA NAGRANI
Disclosure as required under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015
| Sr. No | Particulars | Details of Change |
|---|---|---|
| L | Reason forchange viz.appointment,resignation,removal, death or otherwise | Appointment of Mrs. Archna Nagrani (DtN: 02545015) asan Additional Executive Director of the company witheffect from 30th June, 2021,to hold office upto the date ofthe ensuing Annual Generalof the Company |
| 2 | Date of appointment/cessation (asapplicable) & term of appointment | June 30, 2021 |
| 3 | Brief profile (incase ofappointment) | She is a Chartered Accountant and a fellow member oflCAl, has 24 years of rich experience in the field ofFinance, Accounts, Taxation, Capital Market, Secretarial,Forex, Treasury functions, lnvestment portfolio, FundRaising thru QlB, Private Equity, ECB, FCCB, projectfunding, Working Capital Finance, Trade Finance, TermLending, Execution of Solar power project, Wind powerProjects, Rice processing set up, lmport and Export. |
| 4 | Disclosure ofrelationships | She also posses experience of doing statutory bank audits,stock audits etc. She has exposure of advisory services tobig corporate like the companies under NCLT, RiceProcessors, Educational lnstitutes, Real Estate etc. Shealso posses GST certification from lCAl, and FAFD(Forensic Audit and Fraud Detection) from lCAt.NA |
| between directors (in case ofappointment of a Director) |
L TIMITED
MAN DIRECTOR DIN:06473774