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Rapicut Carbides Ltd. — Board/Management Information 2021
Jun 1, 2021
61106_rns_2021-06-01_4ba791f1-a27a-49ed-9ccd-9b6f46f188f4.pdf
Board/Management Information
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Corporate Relations Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Ref: RCL:KMS:BSE-RET-KMP/2021:
Date:0l[n] June,2021
Dear Sir,
Sub: Intimation of Changes in Key Managerial Personnel under SEBI (Listing Obligations and Disclosure Requirements)
Scrip Code: 500360
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read alongwith SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby inform you that:
- Shri. Balaram Markad, Chief Operating Officer of the Company, upon completion of his tenure, retires from the said office with effect from 1[st ] June, 2021 after the closure of office hours.
Enclosed herewith is the brief details of change of Key Managerial Personnel in Annexure A as prescribed vide the said Circular dated 9[th ] September, 2015.
You are requested to kindly take the above on record.
Thanking you,
Yours faithfully, For RAPICUT CARBIDES LIMITED
\� Kam ~~lesh M Shind~~ e (Company Secretary)
Encl: As above.
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Bse-bdm retmnt
Rapicut Carbides Limited
Regd. Office & Works: 719, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar - 393 002. Gujarat (India) Tel. : +91 (2646) 251718, 227 071, 7622002203 E-Mail : [email protected] I [email protected] www.rapicutcarbides.com I www.rapicutcarbides.in CIN : L28910GJ1977PLC002998
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E-Mail : [email protected] I [email protected] CIN : L28910GJ1977PLC002998
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ANNEXUREA
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th ] September, 2015:
| 2015: | ||
|---|---|---|
| Sr No. | Pariculars |
Details of Change Shri. Balaram Markad |
| 1. | Reasons for change viz., appointment, resignation, removal, death or otherwise |
Retirement |
| 2. | Date of appointment/cessation (as applicable) & teFm of appointment |
1stJune,2021 |
| 3. | Brief profile (in case of appointment) | NA |
| 4. | Disclosure of relationships between Directors (in case of appointment of a Director) |
NA |
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For RAPICL'T CAI'Bl I' TED
Kam/esh
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Rapicut Carbides Limited
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Regd. Office & Works: 719, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar - 393 002. Gujarat (India) Tel. : +97 (2646) 251718, 227 077, 7622002203 E-Mail: [email protected] I [email protected] www.rapicutcarbides.com I www.rapicutcarbides.in CIN : L2891 OGJl 977PLC002998