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Speedage Commercials Ltd. — Board/Management Information 2021
Mar 20, 2021
63611_rns_2021-03-20_20c1580d-552d-45b3-9975-549470c0eaf5.pdf
Board/Management Information
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SPEEDAGE COMMERCIALS LTD.
Regd. Office :Bhansali House, A-5, Off Veera Desai Road, Andheri (West), Mumbai – 400 053. Phone: (91 -22} 2673 1779 •Fax : (91-22) 2673 1796 •E-mail :[email protected] Website : www.speedagecommercials.in • CIN : L51900MH1984PLC034503
20[th] March, 2021
To,
The BSE Limited,
Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
Security Code: 512291
Sub: Intimation for resignation of Company Secretary and Compliance Officer.
Dear Sir/ Madam,
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Kirit Dharod resigned from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours on 19[th] March, 2021.
Further, we wish to state that he ceases to be a Key Managerial Personnel (as identified by the Board of Directors) of the Company with effect from close of business hours on 19[th] March, 2021.
Kindly take the same on record.
Thanking you,
Yours faithfully, For Speedage Commercials Limited
Digitally signed by MEENAKSHI BHANSALI DN: c=IN, o=Personal, cn=MEENAKSHI BHANSALI, MEENAKSH serialNumber=a5b1a1c8eba473e69e217e827be0a 822815e914c9dc18942f9a06b345cfa956d, postalCode=400049, 2.5.4.20=be3f7c59508baf5c8366decc6d51f5193ee6 I BHANSALI 78a1a84f1e8794375167fa9eadb4, st=Maharashtra Date: 2021.03.20 10:44:21 +05'30'
Meenakshi J. Bhansali Director (DIN: 06936671)