Steelcast Ltd. — Board/Management Information 2019

Nov 5, 2019

(STEEICAST) STEELCAST LIMITED

1.	Particulars of appointment	of Mr.	Mahesh	Purohit	as	CompanySecretary	and	Compliance
	Company: the of Officer

		(STEEICAST)			STEELCAST	LIMITED
					REGD. OFFICE WORKS &	ROAD RUVAPARI BHAVNAGAR, GUJARAT
					PHONE FAX E-MAIL WEBSITE	INDIA 364 005 (91) (278) 251 9062 (91) (278) 242 0589, 251 9831 info@steelcast.net www-.steelcast.net
	Ref:/2079	By Listing Centre			CIN	L27310GJ1972PLC002033 November05, 2019
To, BSE
	Limited, P. J. Towers,
Dalal Mumbai	Fort Street, 400 001
Dear	Sir,
of	Subject:- Intimation ScheduleIII	pursuant to Regulation of SEBI Listing Obligations and	30(2)	read with Disclosure	Clause 7 of Para Requirement)	A of Part A Regulation 2015
&	SEBI circular	no CIR/CFD/CMD/4/2015 dated		September	09,2015
With	reference Managerial	to above mentioned subject, Personnel of the Company:	we	submit the	following	changes in Key
1. Officer	Particulars of the of	appointment of Mr. Mahesh Company:	Purohit	as	CompanySecretary	and Compliance
Sr No.		Particulars		'	Disclosures
1		Reason Change of			Appointment
2		Appointment Date of		ost November, 2019
2	Sr. No.	PARTICULARS	Brief	profile	REMARKS
	IN NAME FULL i; NAME			MAHESH L PUROHIT PUROHIT
	2; 3.	FATHERS COMPANY THE DESIGNATION IN		LL COMPANY	SECRETATY	& COMPLIANCE
	4.	CATEGORY		OFFICER KEY	MANAGERIAL	PERSONNEL
	EDUCATIONAL QUALIFICATION 5: ADDRESS RESIDENTIAL			B.COM, ACS C/O STEELCAST LIMITED
	6.			— RUVAPARI ROAD,
	OF DATE BIRTH Ts			BHAVNAGAR 14.11.1987	364005
	8. 9.	EMAIL ID NUMBER CONTACT		cs@steelcast.net 6359630089

	10.	OF NUMBER SHARES HELD	NIL
	didi	DSC DETAILS WORK	AVAILABLE
	als	EXPERIENCE	COMPANYSECRETARY YEAER AS 1) 2 COMPANY AND PUBLIC LIMITED LISTED IN
			ALL YEARES EXPERIENCE. OVER 3 & CORPORATE LAWS
4	43.	SPECIALIZATION Disclosuresof between relationships	COMPLIANCES. SEBI N.A
	Directors	appointmentof ( In case of Director)

Werequest you to take on record of the above and do needful.

Thanking you, Yours Faithfully,

For STEELCAST LIMITED SPSharma

(Chief Financial Officer)

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