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Standard Batteries Ltd. — Board/Management Information 2020
Dec 22, 2020
63619_rns_2020-12-22_63491deb-e991-40d8-bca7-8365fd8436e1.pdf
Board/Management Information
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THE STANDARD BATTERIES LIMITED
CIN : L65990MH1945PLC004452
Registered Office : Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL : 2491 9569, 2491 9570, EMAIL : [email protected], Website : www.standardbatteries.co.in
22[nd] December, 2020
To, Manager - Listing Department, BSE Ltd., l4'[h] Floor, P.J. Tower, Dalal Street, Mumbai- 400 001.
Dear Sir,
Ref: Scrip Code: 504180.
Sub: Appointment of Ms. Kavita Biyani as Independent Directors.
This is to inform that Ms. Kavita Biyani being Master in Commerce and Member of The Institute of Company Secretaries has been appointed as an Independent Woman Director with effect from Today, i.e. 22[nd] December, 2020 at the Board meeting held on Today.
Kindly take note of the same.
For The Standard Batteries Limited
BHUPENDR Digitally signed by BHUPENDRA NAROTTAMDAS SHAH DN: c=IN, o=Personal, A NAROTTAM pseudonym=7f5d5580f23ac3990f59b840db7aa0d650c5f42023b86189a79a8b1274c6f870, postalCode=400067, st=MAHARASHTRA, serialNumber=68b2dfb8d0c71f32eb12e96721d0b98bf6f36eceda3f06c1a04d98 e07abf7d77, cn=BHUPENDRA NAROTTAMDAS SHAH DAS SHAH Date: 2020.12.22 15:44:25 +05'30' (B.N. SHAH)