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Shrenik Limited Board/Management Information 2021
61865_rns_2021-02-12_682e004d-40fa-4b06-a0a1-a24892f92053.pdf
Board/Management Information
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505-508, TEN/ll, Beside Mardia Plaza, e.G. Road, Ahmedabad - 9. Ph.: 079-26440303/0505, 48990505/0606 www:shrenlk.co.ln • e-mail: [email protected] CIN No.: L51396GJ2012PLC073061
Date: 12.02.2021
To, The Manager, The National Stock Exchange oflndia Limited, Exchange Plaza, I3andra Kurla Complex, I3andra (E), Mumbai - 400051, Maharashtra, India.
Company Symbol: SHRENIK
- Sub: Intimation of appointment of Additional Director, Non Executive & Independent Director
- Ref: Disclosure under Part A, Para A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEIlI Circular Number CIR/CFD/CMD/4/2015 dated 9th September, 2015.
Dear Sir/Madam,
We would like to inform you that based on recommendation ofNomin~tion and HCll1uneration Committee, the I30ard of Directors of the Company at their meeting held today, approved thc appointment of Mr. Monik Jayeshbhai Doshi as the Additional Director, Non-Executive & Independent Director. Based on the declaration received from Mr. Monik Jayeshbhai Doshi and in compliance with circular No. NSEjCMLj2018j24 dated 20th June, 2018 of National Stock Exchange of India Limited, the lloard has noted that he is not debarred from holding the officc of Director by virtuc of any Securities and Exchange lloard of India (SElJI) order or any other such authority.
I'urther, please find below the following disclosure pertaining to appOintment:
| Reason for change | beented asMr.MonikDoshihasappoinJayeshbhai-In tlependentAdditionalDirector,NonExecutive&Director of the Company w.eJ. 12th February, 2021. |
|---|---|
| ofappointmentDate/cessationof&termappointment | Mr. Monik jayeshbhai Doshi has been appointcd Wilh effectfrom 12,h I'ebruary, 2021 |
| llrief Profile(in case of appointment) | Mr. Monik jayeshbhai Dosbi holds the degrce in Master ofPrefessional Accounting from the Charles Slu~rt University,Sydney, Australia. He has completcd his Gradll <ltion in<br="">Commerce from University of Mumbai in April, 2010.- |
: Wholesale Distributors :
;; Ballarpur Industries Ltd. E3APP Ali. Pulp & Paper 'L Tamilnadu Now'print & Papers Ltd.
505-508, TEN/11, ae,ide Mardi, PI"" C.G. Road, Ahmedabad - 9. (IN No.: l51396GJ2012PlC073061
| He has the massive experience of more th <ln 10="" he="" is<br="" years.="">the founder & Partner of Curis Enterprise who deals in themedical devices. Prior to that he was in the servicc as anIlusiness Development Manager and Account lVi<lnager in<br="">Australia. | ||
|---|---|---|
| His goal oriented business expertise with natur <ll in<br="" t<llents="">developing and implementing successful str<ltegics leads="" to<br="">become him a successful founder / entrepreneur. | ||
| ofrelationshipsDisclosurebetween Directors (in case ofappointment ofDirector) | Mr. MonikJayeshbhai Doshi is not related to any DiL'cctoroi'the Company.~ |
Kindly take the same on your records and acknowledge the receipt of the S<lme.
Thanking you,
?~'c'b0~ RISHIT VIMAWALA
WHOLE TIME DIRECTOR DIN: 03474249
: Wholesale Distributors:
I!l Sallarpur Industri.s Ltd. E:]APP Asia Pulp & Paper 1;.,:;::;;--' Tamilnadu Newsprint & Pape.. Ltd.
N R Agarwallndustri .. ltd. APRIL0 April Fin. Papor Trading Pt•. ltd. _:ti~L