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Shrenik Limited Board/Management Information 2021
61865_rns_2021-02-12_ba5fca70-de5c-43e1-89fc-03ef0d1070a0.pdf
Board/Management Information
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50S·S08, TEN/ll, Beside Mardla Plaza, C.G. Road, Ahmedabad· 9. Ph.: 079-26440303/0505, 48990505/0606 www:shrenik.co.in • e-mail: [email protected] CIN No.: LS1396GJ2012PLC073061
Date: 12.02.2021
To, The Manager, The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400051, Mahar<lshtra, India.
Company Symbol: SHRENIK
Sub: Intimation of appointment of Company Secretary and Compliance Officer
Ref: Disclosure under Part A, Para A of Schedule III of Regulation 30 of scm (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEm Circular Number CIRjCFDjCMDj4/2015 dated 9th September, 2015.
Dear Sir/Madam,
We would like to inform you that based on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, <lpproved the appointment of Ms. Isha Shrotriya, as the Company Secretary pursuant to the section 203 of the Companies Act, 2013 and Compliance Officer ofthe Company under Regulation 6(1) of the SEm (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 22"<1 February, 2021.
Further, please find below the following disclosure pertaining to appointment:
| Reason for change | been appointedMs.lsha Shrotriya hasCompany<isSecretary and Compliance Officer of the Company to fill thevacancy caused by resignation of Ms. Roshni Shah.:</is |
|---|---|
| of/DateappOintmentcessationtermof&appointment | Ms. Isha Shrotriya has been appOinted with effecL from 22"0February, 2021 |
| Brief Profile(in case of appointment) | Ms. Isha Shrotriya is an Associate Member of Institute ofCompany Secretaries of India. She has completed hergraduation in Law and Commerce. |
| hasSheexperienceofthreeyearscorporatesInpredominantlyinCompanySecret <lrialotherandcompliance functions.</lrial |
: Wholesale Distributors: =BaHarpur Industries Ltd. SAPP Asia Pulp & Papar 1 Tamilnadu Nawsprint & Papar. Ltd.
,. R Agarwallndultrias Ltd. JUJRll.8 April Fina Papsr Trading Pte. Ltd. ..! !...~lliL
e.G. Road, Ahmedabad· 9. IK.I Ph.: 079·26440303/0505, 4B990505/0606 ............--, CIN No.: L51396GJ2012PLC073061
| ofrelationshipsDisclosure | Not Applicable |
|---|---|
| between Directors (in case ofappointment of Director) | |
Kindly take the same on your records and acknowledge the receipt of the same.
Thanking you,
DIN: 03474249
For and on behalf of SHRENIK LIMITED,
?-"""::>"->='--- R1SHlT VIMAWALA WHOLE TIME DIRECTOR
: Wholesale Distributors:
II Ballarpur Industrie. ltd. 9 APP Asia Pulp & Papar L Tamilnadu Newsprint & Pape", Ltd.
N R Agarwll industrial ltd. APAIL. April Fine Paper Trading Pte. Ltd. ..J1i,!lliL