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SONAM LIMITED Board/Management Information 2020
59023_rns_2020-10-16_1e798cae-0729-4803-bc9b-1abdf668b074.pdf
Board/Management Information
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Date: 16.10.2020
To The Ma nager, Listing Department, National Stock Exchange of lndia Limited 'Exchange Plaza', C-L Block G, Bandra Kurla Complex, Bandra (East) Mumtlai-400051
SYM BOL:SONAMCLOCK
SUB: OUTCOME OF BOARD MEETING HELD ON T6,, OCTOBER,2O2O
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and DisclosureReq uirements) Regulations, 2015, this is to infonn you that Board of Directors in their meeting held on 16th October, 2O2O at the registered office of the Company situated at Survey No. 337/p, Morbi Rajkot Highway, Lajai, Tal. Tankara ,Dist. Morbi -363641 has approved and took on record the following transaction:
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Approved the appointment of M/s. D.V. Bakrania& Associates(FRN: 127116W) as anlnternal auditor of the Compa ny f ot F.Y . 2020-21. Brief details ofM/s, D.V. Ba kra n ia& Associates is enciosed in Annexu re -1. )
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Approved the appointment of M/s. R. V. Gandhi & Co. (FCS No.:6807, CP.No:7120), Practicing Conr pa ny Secreta ry as a Secreta rial a ud itor of the Com pany for F. Y . 2O2O-21. A brief deta il of M/s. R.V. Gandhi & Co. is enclosed in Annexure -ll.
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Approved new Committee members due to resignation of Ms. Rutvi Jayeshbhai Shah. (Attached details of newcommittee members in Annexure -lll)
Please take the same on your record Thanking you. Your Sincerely,
For, SONAM Cl-O KLI Milan S. Ga natra Company Secreta ry & Co ce officer
Sonam Clock Limited
CIN : U33302GJ2001 PLCO39689
Regtste.ed Otfico : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. phone : + 9.1 2A22 2A5Ofi, 9978052717 Fax : + g't 2822 2a5987. email : [email protected], url : www.sonamquarE.com
ANNEXURE-I BRIEF PROFILE OF INTERNAL AUDITORM/S. D.V. BAKRANIA & ASSOCIATES
| Name of Firm | M/s. D.V. Bakrania& Associates |
|---|---|
| Name of Proprietor | Dipak V. Bakrania |
| MembershipNumber | 048331 |
| FRN | 127116W |
| Address of office | 1 st Floor, Shiv Shakti Complex, Opp. Jain Derasar,Sanala Road, Morbi-363641 |
| Contact Number | 02822 227691 |
| Email Id | [email protected] |
| Experience | Having more than 15 years' experience in the field of Audit andaccounting. |
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
BRIEF PROFILE OF SECRETARIAL AUDITORM/S. R. V. GANDHI & CO.
| Name of Firm | M/s. R. V. Gandhi & Co.$\begin{array}{ccc} \bullet & & & \ \bullet & & & \ \end{array}$ |
|---|---|
| Name of Proprietor | Rashmikant Vrjalal Gandhi |
| FCS Number | 6807 |
| CP Number | 7120 |
| Address of office | C-3/204, Anushruti Tower, Nr. Muktidham Jain Derasar,Thaltej Cross Road, S. G. Highway, Ahmedabad - 380054 |
| Contact Number | 079 26882215 |
| Email Id | rvgandhi [email protected] |
| Experience | Having more than 15 years' experience in the field of Corporate law |
| and Securities Law. |
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.sonamqua
NOMINATION AND REMUNERATION COMMITTEE:
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Shreya ns hVijay b ha iVo ra | Chairrnan | lndepenclent Director |
| N,lr. Jiga rDipa kbha i Mehta | Mernber | lndepende nt Director |
| Mr. Ha rsh ilJayeshbhai Shah | Member | No n-Executive Directo r |
CORPORATE SOCIAT RESPONSIBITITY COMMITTEE:
| Name of Director | Status in Committee | Natu re of Directorship |
|---|---|---|
| Nlr. Sh reyanshVijaybha iVora | Chairman | lndepe ncle nt Director |
| Mr.Jiga rDipa kbhai Mehta | Menr ber | lnde pende nt Director |
| Mr. Harshil.layeshbhai Shah | Member | No n-Exec u tive Director |
Sonam Clock Limited
CIN : U33o2GJ20Ot PLC039689
Reglstered Ofrlco : Survey No.337/P Morbi Raikol Highway, At Lajai, Tal. Tanl€ra, Dist. Mojbi, Gujarat - 363041, Phone : + 91 2422 245017, 9978052717 Fax : + 91 2822 285987. email : [email protected], url : wgrlr.s6namquartz.mm