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Oswal Greentech Limited — Board/Management Information 2020
Jun 25, 2020
60385_rns_2020-06-25_1141ced4-5695-4404-9904-6c9acadf8321.pdf
Board/Management Information
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OSWAL GREENTECH LIMITED
OGL/ND/2020
Date: 22[nd] June 2020
The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: [email protected] Email: [email protected] Scrip Code: BINDALAGRO Scrip Code: 539290
Sub: Intimation of appointment of Mr. Gourav Kumar as a Company Secretary and Compliance Officer of Oswal Greentech Limited
Re: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
This is to inform you that the company has appointed Mr. Gourav Kumar (PAN: DVNPK8620M) as a Company Secretary and Compliance Officer of the Company in its meeting of Board of directors dated 22[nd] June 2020 effective from the said date.
This is for your information and records please.
Yours faithfully,
For Oswal Greentech Limited
ANIL Digitally signed by ANIL BHALLA BHALLA Date: 2020.06.22 17:21:49 +05'30' Anil Bhalla Managing Director DIN: 00587533
Regd. Office: Near Jain Colony Vijay Inder Nagar, Daba Road Ludhiana PB 144403 IN Corporate Office: 7th Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi 110001 DL IN CIN: L24112PB1981PLC031099; Email id: [email protected]; Website: www.oswalgreens.com T: +91-161-2544238; +91-11-23715242
BRIEF PROFILE OF COMPANY SECRETARY
CS Gourav Kumar is an Associate Member of the Institute of Company Secretaries of India since April 2017 having Membership No. 50776 possessing requisite qualification and skills for the said post. He is graduated in Commerce from Kurukshetra university. He has earlier worked with GRM Overseas Limited and P C Media Systems Limited as Company Secretary and Compliance Officer.