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SONAM LIMITED Board/Management Information 2019
59023_rns_2019-04-18_08e9e790-d241-4e86-a2fd-c5be8b09908a.pdf
Board/Management Information
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Date: 18.04.2019
To The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza', C-1 Block G, BandraKurla Complex, Bandra (East) Mumbai-400051
SYMBOL: SONAMCLOCK
Sub: Authorization of Key Managerial Personnel (KMP) for determination of materiality of events/information under Regulation 30(5) of the SEBI (LODR) Regulations, 2015
Dear Sir/Madam,
This is toinform you that Ms. Khooshbu Nitin Mehta has resigned as Company Secretary and Compliance officer of the company with effect from 5th April, 2019 and Ms. Minaxi Taladiya has been appointed as Company Secretary and Compliance officer with effect from 13th April, 2019. After that the Board of Directors of the company has authorized the following Key Managerial Personnel for the purpose of determining materiality of an event or information under Regulation 30(5) of SEBI (LODR) Regulations, 2015.
- Mr. JayeshbhaiChhabildas Shah 2. Mr. AmitbhaiJamnadasVaghajiyani 3. Ms. Minaxi Taladiya
-Managing Director -Chief Financial Officer -Company Secretary and Compliance officer
The Contact details of aforementioned Key Managerial Personnel are as follows: Sonam Clock Limited Address: Survey No. 337/p, Morbi Rajkot Highway, Lajai, Tal. Tankara, Dist. Morbi-363641
Phone: +91 2822285017 Email:[email protected] Website: www.sonamquartz.com
This is for your information. Please take the same on your record. Thanking you. Yours Sincerely, For, Sonam Clock Limited
JayeshbhaiChhabildas 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