AI assistant
SPV GLOBAL TRADING LIMITED Board/Management Information 2021
63179_rns_2021-09-04_ca1acb55-660c-49eb-91d6-3be68e80f2b9.pdf
Board/Management Information
Open in viewerOpens in your device viewer
SPV _ SPV GLOBAL TRADING LIMITED GLOBAL (Formerly Known as Tarrif Cine & Finance Limited)
TRADING CIN: L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, » Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221. Website : www.spvglobal.in
Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai- 400001 Scrip Code: 512221 Sub: Appointment of Directors Retiring by Rotation and re-appointment of Independent Directors of the Company.
Dear Sir/Ma'am,
Y
To BSE Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Board Meeting of the Company was held on 03" September, 2021 at the registered Office of the Company situated at 28/30, Anant Wadi Bhuleshwar Mumbai 400002 inter-alia and approved the following:
-
- Appointment of Mr. Navratan Damani (DIN: 00057401), who retires by rotation and being eligible, offers himself for re-appointment. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith as "Annexure A';
-
- Appointment of Mrs. Sarladevi Damani (DIN: 00909888), who retires by rotation and being eligible, offers herself for re-appointment. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith as "Annexure B";
-
- Re-appointment of Mr. Yashwant Jain (DIN: 01158820) as an Independent Director of the company for further tenure of 5 (Five) years who shall hold office upto 28th September 2025. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith as "Annexure C".
S=V SPV GLOBAL TRADING LIMITED GLOBA (Formerly Known as Tarrif Cine & Finance Limited)
TRADI CIN: L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221. Website : www.spvglobal.in
- Re-appointment of Mr. Sanjay Mundra (DIN: 01205282) as an Independent Director of the company for further tenure of 5 (Five) years who shall hold office upto 28th September 2025. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith as "Annexure D".
Kindly take the same on records.
Thanking you,
FOR SPV GLOBAL TRADING LIMITED
Deepak Patil CFO Date: 03"? September, 2021 Place: Mumbai Encl: Vv
Vv SPV GLOBAL TRADING LIMITED
GLOBAL (Formerly Known as Tarrif Cine & Finance Limited)
Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002.
* Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221.
| SPV Vv |
GLOBAL TRADING LIMITED |
|---|---|
| A ' N D |
(Formerly Known as Tarrif Cine & Finance Limited) CIN: L27100MH1985PLC035268 |
| GLOBAL | Website : www.spvglobal.in |
| Reason for Re-Appointment | ANNEXURE A 152 of the Companies Act In Compliance with the Section |
| Navratan Damani (DIN: 2013 and (LODR) 2015, Mr. SEBI 00057401), who retires by rotation and being eligible, offers |
|
| Date of Appointment | himself for re-appointment. 30°" September, 2021 |
| Brief profile | Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221. Company Damani, Navratan Director of the Mr. is experience graduate. has vast the He field of in Business & Finance. |
| Disclosure of Relationships between director |
Husband of Mrs. Sarladevi Damani |
SPV SPV GLOBAL TRADING LIMITED GLOBAL (Formerly Known as Tarrif Cine & Finance Limited)
Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221 Website : www.spvglobal.in
ANNEXURE B
| SPV SPV |
LIMITED TRADING GLOBAL |
|---|---|
| GLOBAL | (Formerly Known as Tarrif Cine & Finance Limited) |
| TRAODIN | CIN: L27100MH1985PLC035268 |
| Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221 |
|
| Website : www.spvglobal.in |
|
| ANNEXURE B | |
| Reason for Appointment | Compliance Section 152 the with the of In (LODR) 2015, |
| Companies 2013 and SEBI Act who 00909888), Damani (DIN: Sarladevi Mrs. |
|
| being offers rotation and eligible, retires by |
|
| ; | herself for re-appointment. |
| Date of Appointment | 30'" September, 2021 |
| Brief profile | Mrs. Sarladevi Damani, Director of the Company is |
| field of in the experience vast has graduate. She |
|
| finance. | |
| Disclosure of Relationships | Damani Wife of Mr. Navratan |
| between director | |
=v SPV GLOBAL TRADING LIMITED GLOBAL (Formerly Known as Tarrif Cine & Finance Limited)
Tel : 2201 4001, + Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221
| =v | |
|---|---|
| SPV GLOBAL |
GLOBAL TRADING LIMITED |
| TRADIN | (Formerly Known as Tarrif Cine & Finance Limited) CIN: L27100MH1985PLC035268 |
| Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. Tel : 2201 4001, + Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221 |
|
| Website : www.spvglobal.in ANNEXURE C |
|
| Reason for Re-Appointment | 01158820) Yashwant (DIN: an Jain as Mr. Independent Director of the Company. |
| Date of Appointment | Upto 28.09.2025 |
| Bachelor of Commerce. He |
|
| Brief profile | Yashwant Jain is a Mr. Business of in field experience vast has |
| Administration Not Applicable |
|
| Disclosure of Relationships between director |
|
vy
S=V SPV GLOBAL TRADING LIMITED
GLOB L (Formerly Known as Tarrif Cine & Finance Limited)
Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, » Fax: 2201 4003 * Email Id : [email protected], BSE CODE NO. 512221. Website : www.spvglobal.in
| SPV S=V |
LIMITED TRADING GLOBAL |
|---|---|
| L | (Formerly Known as Tarrif Cine & Finance Limited) CIN: L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. * Tel : 2201 4001, » Fax: 2201 4003 * Email Id : [email protected], BSE CODE NO. 512221. Website : www.spvglobal.in |
| GLOB TRADING |
ANNEXURE D |
| Reason for Appointment | 01205282) an Mundra_ (DIN: as Sanjay Mr. Independent Director of the company. |
| Date of Appointment | Upto 28.09.2025 |
| Brief profile | Bachelor of Commerce. He Mr. Sanjay Mundra is a |
| Business of field experience in vast has Administration |
|
| Disclosure of Relationships between director |
Not Applicable |