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Prakash Industries Ltd. Board/Management Information 2021
61790_rns_2021-06-16_93f1c557-0ebe-44c2-b204-1e38d17bcff2.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 D"epartment National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1 G Block,Bandra-Kurla Complex, Bandra (E) Mumbai - 400051
15th June, 2021
Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street. Mumbai - 400001
Company Symbol : PRAKASH
Company Code : 506022
Sub : Intimation of Resolution by Circulation passed by Board of Directors
Dear Sir I Madam,
We wish to inform you that the Board of Directors has reconstituted Risk Management Committee pursuant to provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 in the below mentioned manner vide its Resolution by circulation dated 15th June, 2021 :
Risk Management Committee :
| Name of Committee Members |
Position in Committee |
d Categ |
|---|---|---|
| Shri Vikram Agarwal | Chairman | ::Ci Managing |
| Dr. Salish Chander Gosain | Member | Independent Director |
| Shri E_.:__ L. GuQta - |
Member | Whole-time Director |
This information has been submitted pursuant to Regulation 30 of SEBI (LODR) Regulations. 2015.
Thanking you,
Yours faithfully, for Prakash Industries Limited
Ashwini Kumar Company Secretary
