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Rallis India Ltd — Board/Management Information 2021
Jun 15, 2021
61808_rns_2021-06-15_5937df0e-e2cd-4daa-82ac-8bb9fa5d83e7.pdf
Board/Management Information
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June 15, 2021
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 500355
National Stock Exchange of India Ltd. Exchange Plaza Bandra-Kurla Complex Bandra (E) Mumbai – 400 051 Symbol: RALLIS
Dear Sir,
Ref.: Letter dated June 14, 2021 intimating appointment of Ms. Subhra Gourisaria as the Chief Financial Officer and Key Managerial Personnel of the Company
Sub.: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
Consequent to the above and in terms of Regulation 30(5) of the Listing Regulations, we wish to inform you that following KMP of the Company are authorised to determine materiality of events or information and making disclosures to the Stock Exchange(s):
| Sr. no. |
Name of the KMP | Designation | Contact details (email IDs) |
|---|---|---|---|
| 1. | Mr.Sanjiv Lal | Managing Director & CEO | [email protected] |
| 2. | Ms. Subhra Gourisaria | Chief Financial Officer | [email protected] |
| 3. | Mr. Yash Sheth | Company Secretary | [email protected] |
Contact numbers of the KMP for the above purpose is +91 22 62327400.
The same is for your records.
Thanking you,
Yours faithfully, For Rallis India Limited
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Yash Sheth Company Secretary
Encl: As above
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Registered Office: 23[rd] Floor, Lodha Excelus, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai – 400 037 Tel: +91 22 6232 7400 Website: www.rallis.co.in Corporate Identity No. L36992MH1948PLC014083