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Rose Merc.Limited — Board/Management Information 2020
Sep 22, 2020
63782_rns_2020-09-22_21502eb8-1e42-4705-aff3-26853c432540.pdf
Board/Management Information
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September 22, 2020
To, Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Dear Sir / Mam,
Sub: Submission of Brief profile of Director as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: ROSE MERC. LIMITED (Security Id: ROSEMER Security Code: 512115)
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”),the Board of Directors of the Company at its Meeting held on September 15, 2020 has appointed Mr. Gopal Shah, as a Independent Director of the Company w.e.f. September 15, 2020.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given here under :
| Sr. No | Disclosure Requirement | Details |
|---|---|---|
| 1. | Name | Mr. GopalShah(DIN: 07962196) |
| 2. | Reason for Change | Appointed as a Independent Director of the company |
| 3. | Date of Appointment asCFO | September 15,2020 |
| 4. | Brief Profile | Mr. Gopal Shah, is a fellow member of Institute of Company Secretary of India. He hold Bachelor degree of commerce and Law. Having experience of more than 12 years in the field of CompanyLaw, SEBI,ROC,Legal Matters,etc. |
| 5. | Whether related to Director and KMP | None |
Kindly arrange to take above information on your records and oblige.
Thanking You,
For, Rose Merc Limited
Kirti Chunilal Savla Digitally signed by Kirti Chunilal Savla DN: c=IN, st=Maharashtra, 2.5.4.20=8798b7a94187439b7fe57d2651a07bf979a2018010ec1ffde604cf8aab14260c, postalCode=400075, street=Bldg No 105 Room No 504 5th Floor,Shree Ram Chsl,GHATKOPAR EAST,Mumbai,Pant Nagar,Mumbai,Mumbai, serialNumber=522e84125b9ed116ec018ca042cb9c4c49b68258eedac997ff554730e2a7dfe3, o=Personal, cn=Kirti Chunilal Savla, title=0591, pseudonym=b9616c1650542e061e76e9063cfcf741 Date: 2020.09.22 17:29:02 +05'30'
Kirti Savla Managing Director DIN: 02003878