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Polychem Ltd — Board/Management Information 2024
Aug 8, 2024
62149_rns_2024-08-08_a83f3907-2cc3-4c39-ac89-568a51619595.pdf
Board/Management Information
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POLYCHEM LIMITED
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CIN: L24100MH1955PLC009663
REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: [email protected] , Website: www.polychemltd.com
Date: 08.08.2024
To
Head Listing Compliance Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Company Code – 506605
Dear Sir/Ma'am,
Sub: Intimation of Details of KMP for Determining Materiality of Events under Reg. 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In continuation of our letter dated 8[th] August, 2024, We wish to inform you that following Key Managerial Personnel of the Company are authorized by the Board at its Meeting held today i.e. August 08, 2024, to determine the materiality of an event for the purpose of making disclosures to Stock Exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015.
| Sr. No. | Name | Designation | Contact | |
|---|---|---|---|---|
| 1 | Mr. Parthiv T. Kilachand | Managing Director | [email protected] 022 – 22820048 |
|
| 2 | Ms. Deepali V. Chauhan | Company Secretary & Compliance Officer |
[email protected] 022 - 22820048 |
You are requested to take this on record.
Yours faithfully,
For Polychem Limited
DEEPALIBEN Digitally signed by DEEPALIBEN VISHAL VISHAL CHAUHAN CHAUHAN Date: 2024.08.08 14:47:42 +05'30'
(Deepali V Chauhan) Company Secretary & Compliance Officer Mem No. A38273