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Prataap Snacks Limited Board/Management Information 2018
61220_rns_2018-11-02_bf7b562d-6749-4814-a83f-50247fa783ad.pdf
Board/Management Information
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Date: November 2, 2018
| To | To, | |
|---|---|---|
| National Stock Exchange of India Limited | BSE Limited | |
| Exchange Plaza, 5'" Floor | P.J. Towers, | |
| Plot No. C/1, G Block | Dalal Street | |
| Bandra Kurla Complex | Mumbai- 400 001 | |
| Bandra ( E), Mumbai -400 051 | ||
| Security Code: 540724 | ||
| Symbol: DIAMONDYD | Security ID: DlAMONDYD������������--' |
Dear Sir/ Madam,
Sub: Authorisation to Key Managerial Personnel to determine materiality of an event or information and making disclosure
Dear Sir/ Madam,
In accordance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company in their Meeting held today i.e. November 2, 2018 has granted fresh authorization to the following Key Managerial Personnel for the purpose of determining of an event or information and for making disclosures of material event or information to the Stock Exchanges:
| S. No | Name and Desianation | Contact details |
|---|---|---|
| I | Mr. Amit Kumat | Prataap Snacks Limited |
| DirectorandChiefManaging | Khasra No. 378/2, Nemawar Road, | |
| Executive Officer | Near Makrand House, Palda, Indore - 452020 (M.P.) | |
| Phone: (0731) 2439999, | ||
| Email- amit1Zilycllowdiamond.in | ||
| 2 | Mr. Apoorva Kumat | Prataap Snacks Limited |
| Executive Director (Operations) | Khasra No. 378/2, Nemawar Road, | |
| Near Makrand House, Palda, Indore - 452020 (M.P.) | ||
| Phone:(0731)2439999 | ||
| Email ar2oorva(a:i:ellov.·diamond.in | ||
| 3 | Mr. Sumit Sharma | Prataap Snacks Limited |
| Chief Financial Officer | Khasra No. 378/2, Nemawar Road, | |
| Near Makrand House, Palda, Indore - 452020 (M.P.) | ||
| Phone: (0731) 2439999 | ||
| Email- su111il!a•vcllowdiamond.in | ||
| 4 | Mr. Om Prakash Pandey | Prataap Snacks Limited |
| Company Secretary and Compliance | Khasra No. 378/2, Nemawar Road, | |
| Officer | Near Makrand House, Palda, Indore - 452020 (M.P.) | |
| Phone: (0731) 2439999 | ||
| Email- omoandeveevcllowdiarnond.ln |
This is for your kind information and record.
Thanking you,
g Yours faithfully, p Snacksk.imited
Amit Kumat Managing Director and Chief Executive Officer
(Formerly known as Prataap Snacks Pvt. Ltd.)