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STL Global Ltd — Board/Management Information 2023
Sep 12, 2023
63402_rns_2023-09-12_3634684e-b7dc-446f-a2fd-b3dcb3734a35.pdf
Board/Management Information
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STL GLOBAL LIMITED
CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
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Date: 12[th] September, 2023
From: STL Global Limited
Scrip Code: SGL
To
The Listing Compliance Department, National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, MH
Sub: Outcome of the Board Meeting
Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
With reference to above mentioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform the Stock Exchange that in the Meeting of Board of Directors of the Company held today i.e., on Tuesday the 12[th] day of September, 2023 at the Corporate Office of the Company at Plot No.207-208, Sector-58, Faridabad, Haryana at 11:00 A.M. the Board has:
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Approved the appointment of Mr. Sanjeev Kumar (DIN: 10296771) as an Additional NonExecutive Independent Director on the Board of Directors of the Company with effect from 12[th] September, 2023 subject to the approval of the shareholders in the ensuing 26[th] Annual General Meeting. Further In compliance with SEBI Letter dated June 14, 2018 and Stock Exchanges Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Sanjeev Kumar has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
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Accepted the Resignation of Mr. Satya Narain Aggarwal (DIN: 08712232) from the position of Non-Executive Independent Director of the Company with effect from 12[th] September, 2023 due to some personal reasons and commitments. Mr. Satya Narain Aggarwal has further confirmed that there is no other material reason for his resignation other than that mentioned in his Resignation Letter. The Resignation Letter is enclosed herewith. Further In this regard, please find below details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/4/2015 dated September 09, 2015 as requested by your good office:
SANJIV Digitally signed by SANJIV KUMAR KUMAR AGGARWAL AGGARWAL Date: 2023.09.12 14:23:47 +05'30'
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065
STL GLOBAL LIMITED
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CIN: L51909DL1997PLC088667
Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
| S. No. | Particulars | Mr. Satya Narain Aggarwal(DIN: 08712232) |
|---|---|---|
| 1 | Reason for change | Resignation due topersonal reasons |
| 2 | Date of Resignation | 12-09-2023 |
| 3 | Brief Profile (In case of appointment ofDirector) | Not Applicable |
| 4 | DisclosureofrelationshipbetweenDirectors (In case of appointment ofDirector) | Not Applicable |
| 5 | Names of the Listed Entities in whichtheResigningDirectorholdsdirectorships, indicating the category ofdirectorship and membership of boardcommittee, if any | NIL |
The meeting of the Board of Directors concluded at 02:00 P.M.
Kindly take the above information on your record and acknowledge receipt of the same.
Thanking you,
Yours truly, For STL GLOBAL LIMITED
SANJIV Digitally signed by SANJIV KUMAR KUMAR AGGARWAL AGGARWAL Date: 2023.09.12 14:24:09 +05'30'
Sanjiv Kumar Agarwal Whole Time Director DIN: 00227251
Encl:
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Brief Profile of Additional Non-Executive Independent Director, Mr. Sanjeev Kumar
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Resignation Letter of Mr. Satya Narain Aggarwal
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065
STL GLOBAL LIMITED
CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
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BRIEF PROFILE OF DIRECTOR
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----- Start of picture text ----- Name of Director Mr. Sanjeev KumarDirector Identification Number (DIN) 10296771Date of Appointment 12 [th] September, 2023Reason for Change viz. Appointment of Additional Non-ExecutiveAppointment/Resignation/Removal/Death Independent Director on the Board of the Companyor otherwise pursuant to applicable Regulations of SEBI (ListingObligations and Disclosure Requirements)Regulations, 2015 as amended from time to time.Designation Additional Non-Executive Independent DirectorBrief Profile Mr. Sanjeev Kumar, aged about 60 years isgraduate. He has rich and vast experience ofaround 40 years in finance, accounts, and otherindustrial work in the various industries and sectors.He is retired as Manager/ Finance from CRIS (Anautonomous body of Ministry of Railway) afterworking for more than 15 years. He is also served inNorthern Railway (Indian Railway) for nearly 19years. He is also served in Ministry of Finance &Ministry of Defence for nearly 4 years. His workingexperience and knowledge will be benefitted for thegrowth of the Company.Disclosure of Relationship between Mr. Sanjeev Kumar is not related to any ExecutiveDirectors and Non-Executive Directors of the Company.----- End of picture text -----
For STL GLOBAL LIMITED
SANJIV Digitally signed by SANJIV KUMAR KUMAR AGGARWAL AGGARWAL Date: 2023.09.12 14:24:23 +05'30'
Sanjiv Kumar Agarwal Whole Time Director DIN: 00227251
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065