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STARSOURCE MULTITRADE LIMITED — Board/Management Information 2019
May 28, 2019
63364_rns_2019-05-28_a69ab42c-0be7-4855-9df4-310b967ec4e2.pdf
Board/Management Information
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Date: 28[th] May, 2019
To, Bombay Stock Exchange Limited Department of Corporate Services 25[th] floor, P. J. Towers, Dalal Street, Mumbai-400001
SCRIPT ID: 506365
SUBJECT: DISCLOSURE OF EVENTS / INFORMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dear Sirs,
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you following matters-
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The Board of Directors in its meeting held on Monday, 27[th] May, 2019 at 04 p.m. at the corporate office of the Company took on record that cessation of Shri. Mathura Prasad Sharma from the position of Directorship in the Category of Non-Executive Independent Director of the Company pursuant to Regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) 2018.
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The Board appointed Shri. Nandkumar Pareek as an Additional Director of the Company in the Category of Non-Executive Independent Director, brief profile of whom is enclosed as Annexure A to the this document.
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The Board considered resignation of Smt. Shanta Somani from the position of Directorship of the Company.
This is for your kind records and reference.
Thanking You. Yours Faithfully,
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Encl: as above Place: Mumbai
ANNEXURE A
BRIEF PROFILE OF SHRI. NANDKUMAR PAREEK
Shri. Nandkumar Pareek is a Commerce Graduate and is known for his good managerial and administration skills. He has held various challenging assignments in operational streams including in-charge positions at different levels. He has been working access length and breadth for the implementation of the corporate objectives in the challenges. He is appointed as an Additional Director of the Company in the Category of Non-Executive Independent Director. His appointment is effective from 27[th] May, 2019.
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