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Pokarna Ltd. Board/Management Information 2021
61876_rns_2021-03-16_ebeb981a-8ba3-4504-bb85-b3698ef62c62.pdf
Board/Management Information
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Date: 16.03.2021
| ) | ||
|---|---|---|
| PokarnaLimited | ||
| 16.03.2021Date: | ||
| Departmentof Corporate Services, | Listing Department | |
| BSE Limited, | National Stock Exchange of India [.td., | |
| Phiroze Jeebhoy Towers, | Exchange Plaza, C-1, Block G, | |
| Dalal Street, | Bandra Kurla Complex, Bandra (E) | |
| Mumbai — 400001 | Mumbai- 400 051 | |
| Scrip Code 3532486 | Symbol: Pokarna- |
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 — Appointment of Compliance Officer.
| dated 9'" September, 2015, is provided below: | The Detailed profile of Ms. Babita Chandrakar as per SEBI Circular CIR/CFD/CMD/4/2015 |
|---|---|
| Name _ | . Ms. BabitaChandrakat |
| Reasonchangeviz. Theforappointment,removal,deathorotherwise | Boardthroughof Directors,resolutioncircular,byaresignation, appointed Ms. Babita Chandrakar as Compliance Officer.ee |
| Date of Appointment | - 16" March, 2021_oo- |
| Brief Profile | Ms Babita Chandrakar is a Associate Member of Institute ofCompanymembership(holdingSecretariesIndiaofno.CommerceA43673).Bachelor'sDegreeSheholdsalsoinOsmaniafromaroundUniversity.Sheyearshasof post5Qualification experience in Secretarial Compliance in variouslisted and Unlisted public Companies. |
| of relationship NADisclosurebetween Directors | Oo |
| Thanking You,CHAIRMAN | You are kindly requested to take note of the same in your records for further dissemination.& MANAGING DIRECTOR |
Thanking You, CHAIRMAN & MANAGING DIRECTOR DIN: 00004775