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Sansera Engineering Limited — Board/Management Information 2024
Apr 15, 2024
62659_rns_2024-04-15_848393f4-a39f-4e9b-b8ce-3b7d434d47a0.pdf
Board/Management Information
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April 15, 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. Madhukar Bhat as Chief Human Resources Officer (CHRO) w.e.f. today i.e., April 15, 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: 2024.04.15 MODI 17:36:38 +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. Madhukar BhatDesignation: Chief Human Resources Officer |
| 2. | Reason for change | Joined as CHRO w.e.f. April 15, 2024. |
| 3. | Date of appointment & term ofappointment | Appointment date – April 15, 2024.Term – Not Applicable |
| 4. | Brief Profile | Mr. Madhukar aged about 51 years, has anoverall 27 years of experience in HumanResources Management and Industrial Relations/ Welfare with diverse range of Human ResourceSkillsinHRstrategyformulationandimplementation, succession planning, coaching,employee engagement and employee brandbuilding.Prior to Joining us, he was associated with TEConnectivity where he worked for 18 years andprior to TE Connectivity, he worked in LincolnHelios India and the Printers (Mysore) PrivateLimited.Mr. Madhukar has done Master’s in Social Workfrom Karnataka University and completed his PGCertificate in Human Resources Managementfrom XLRI, Jamshedpur. Apart from this, he alsoholds multiple certifications from leadingconsultingorganizations. |
| 5. | Disclosure of relationshipsbetween directors (in case ofappointment of a director) | None |
RAJESH Digitally signed by KUMAR RAJESH KUMAR MODI Date: 2024.04.15 MODI 17:37:33 +05'30'
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