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SONAM LIMITED Board/Management Information 2018
59023_rns_2018-12-20_1cd12ecb-3240-442c-a8eb-d839ce099ae1.pdf
Board/Management Information
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Date: 20th December, 2018
To
The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza', C-1 Block G, BandraKurla Complex, Bandra (East) Mumbai-400051
Dear Sir/Madam, SYMBOL: SONAMCLOCK SUB: REPLY TO THE CLARIFICATION SOUGHT BY NSE WITH RESPECT TO APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER
With respect to the appointment of Company Secretary and Compliance officer, CS KhushbooNitin Mehta is associate member of ICSI having membership no. 52131. She has an experience in the field of secretarial compliance of listed and unlisted companies. Brief profile of Ms. KhushbooNitin Mehta is as follows:
| Sr.No. | Particulars | Information |
|---|---|---|
| 1. | NAME | KhushbooNitin Mehta |
| 2. | DESIGNATION | Company Secretary And Compliance Officer |
| 3. | EDUCATIONL QULIFICATION | Company Secretary |
| 4. | ADDRESS | 103, G.K. Nagar No-1, Shankar Lane, Opp. Jain Derasar, |
| Kandivali West Mumbai-400067 | ||
| 5. | DATE OF BIRTH | 25.09.1993 |
| 6. | EMAIL ID | [email protected] |
| 7. | CONTACT NO | 9136727009 |
| 9. | PAN | BQVPM7532B |
| 10. | DATE OF APPOINTMENT | 15.12.2018 |
| 11. | WORK EXPERIENCE | 1 Year |
Please take the same on your record. Thanking you. Yours Faithfully, For Sonam Clock Limited
Jayeshbhai C. Shah Chairman & Managing Director DIN: 00500814
Sonam Clock Limited
CIN: U33302GJ2001PLC039689
Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone : + 91 2822 285017, 9978052717 Fax : + 91 2822 285987. email : [email protected], url : www.sonamquartz.com