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Prakash Industries Ltd. Board/Management Information 2021
61790_rns_2021-12-21_7b23a06a-be75-41b2-b9ca-bc36f8a9c6e6.pdf
Board/Management Information
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Prakash Industries Limited
Srivan, Bijwasan, New Delhi -110061 CIN: L27109HR1980PLC010724 Tel.: 25305800, 28062115 Fax: 91-11-28062119 E-mail : [email protected] Website : www.prakash.com
PIL/SE/MIS/2021
Listing Department National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No. C/1 G Block,Bandra-Kurla Complex, Sandra (E) Mumbai - 400051
21st December, 2021
Listing Department SSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001
Company Symbol : PRAKASH
Company Code : 506022
Sub: Intimation of appointment of Shri Oeepak Mishra as Chief Financial Officer and Key Managerial Personnel of the Company
Dear Sir I Madam,
We would like to inform you that Shri Deepak Mishra has been appointed as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 21st December, 2021.
The details required under Regulation 30 of the listing regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated gth September, 2015 are given in the enclosed Annexure.
Kindly take above on record.
Thanking you,
Yours faithfully, For Prakash Industries Limited
Ashwini Kumar Company Secretary
Encls: as above
Prakash Industries Limited
Srivan, Bijwasan, New Delhi -110061 CIN : L27109HR1980PLC010724 Tel.: 25305800, 28062115 Fax: 91-11-28062119 E-mail : [email protected] Website : www.prakash.com
Annexure
Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to appointment of Shri Deepak Mishra as Chief Financial Officer and Key Managerial Personnel (CFO & KMP) :
| S.No. | Disclosure requirement | Details |
|---|---|---|
| 1. | Reason for change | Shri Deepak Mishra has been appointed as CFO and KMP of the Company w.e.f. 21st December, 2021 as Shri P.L. Gupta has resigned from the office of the Chief Financial Officer of the Company |
| 2. | Date of appointment | 21 st December, 2021 |
| 3. | Brief Profile | Shri Deepak Mishra is a Chartered Accountant and has experience of more than two decades. He has been associated with the Company since 2001 and is conversant with all facets of the working of the Company |
| 4. | of Disclosure relationships between directors (in case of appointment of a Director) |
Not applicable |
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Regd. Office: 15 km Stone, Delhi Road, Hissar - 125044