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Sansera Engineering Limited — Board/Management Information 2024
Sep 5, 2024
62659_rns_2024-09-05_2f7928d5-b613-489c-b9f0-166eb56faf22.pdf
Board/Management Information
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September 05, 2024
The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Mumbai 400051
Scrip Symbol: SANSERA
The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001 Scrip Code: 543358
Dear Sir/ Madam
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Company has appointed Mr. Rahul kale Chief Operating Officer (COO) w.e.f. today i.e., September 05, 2024.
Please find attached disclosure under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.
You are requested to take the same on record.
Thanking You.
Yours faithfully,
For Sansera Engineering Limited
RAJESH Digitally signed by KUMAR RAJESH KUMAR MODI Date: 2024.09.05 MODI 14:45:59 +05'30'
Rajesh Kumar Modi Company Secretary M.No. F5176
SANSERA ENGINEERING LIMITED
Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309
E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542
Annexure A
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Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name & Designation of Director /Senior Managerial Personnel | **Name:**Mr. Rahul KaleDesignation: Chief Operating Officer |
| 2. | Reason for change | Appointment |
| 3. | Date of appointment & term ofappointment | Appointment Date – September 05, 2024.Term – Not Applicable |
| 4. | Brief Profile | Mr. Rahul is aged about 47 years and has morethan two decades of working experience inreputed companies like Gestamp, AmericanAxles and GKN Group. He has an extensiveexperience in the Auto-component industry. Hejoins us from Gestamp India Pvt Ltd, where hewas the Regional Operations Director, Indiaresponsible for managing multiple plants.Rahul has done BE in Production from PuneUniversity. He is also a certified Six Sigma Blackbelt and completed his LEAN Business Excellencegraduation from London, UK. Rahul has varioussenior leadership developmental programmes tohis credit in his previous companies. |
| 5. | Disclosure of relationshipsbetween directors (in case ofappointment of a director) | None |
SANSERA ENGINEERING LIMITED
Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309
E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542