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Poddar Pigments Ltd. — Board/Management Information 2023
May 30, 2023
61161_rns_2023-05-30_f7f4f39d-720e-48b3-94d3-f08b2b0e77ef.pdf
Board/Management Information
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Ref : PPL/JPR/SECT/23-24
Date: 30[th ] May, 2023
BSE Ltd., Phiroze Jeejeebhoy Towers, 25[th ] Floor, Dalal Street, Fort, Mumbai - 400001
National Stock Exchange of India Ltd., Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051
Company Code : 524570
Company Symbol : PODDARMENT
Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Dear Sir/Madam,
It is hereby informed that the Board of Directors of the Company has decided that authorization given pursuant to the provisions of Regulation 30(5) of SEBI (LODR) Regulations, 2015 in favor of Shri Anil Kumar Sharma (Compliance Officer) shall remain intact on appointment of Shri Anil Kumar Sharma as Company Secretary and shall also continue to act as Compliance Officer w.e.f. 29[th] May, 2023 for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) under this Regulation. Further, the name and contact details of the KMPs authorised under Regulation 30(5) of the Listing Regulations are as follows:
| Sr. No. |
Name of the KMP | Designation | Email ID | Contact Details |
|---|---|---|---|---|
| 1. | Shri Gaurav Goenka |
Joint Managing Director |
[email protected] | 0141-2770202/03 |
| 2. | Shri Bipin Kumar Bohra |
Chief Financial Officer | [email protected] | 0141-2770202/03 |
| 3. | Shri Anil Kumar Sharma |
Company Secretary and Compliance Officer |
[email protected] | 0141-2770202/03 |
The aforesaid information is also being disclosed on the website of the Company at www.poddarpigmentsltd.com.
This is for your information and record.
Thanking you,
Yours faithfully,
For Poddar Pigments Limited
BIPIN KUMAR BOHRA Digitally signed by BIPIN KUMAR BOHRA DN: c=IN, o=Personal, postalCode=302018, st=Rajasthan, 2.5.4.20=9a78ff23402696a5dce997107beb4ae7863334cd7bcaf3849ea565fbe92f7489, pseudonym=CA4FC77144D6DFB922238337CBD45677E67CFB20, serialNumber=DE081B9C5BC07CB49A579039178245C3615600A0AC453630C589BC79493D6CA0, cn=BIPIN KUMAR BOHRA Date: 2023.05.30 14:50:33 +05'30'
B.K. Bohra Chief Financial Officer
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