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Sunrise Industrial Traders Ltd. Board/Management Information 2021
63433_rns_2021-05-31_3c704152-4499-4afb-8c9e-095069f9aae0.pdf
Board/Management Information
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O :8655438454 9969271 31 0
SUNRISE INDUSTRIAL TRADERS LIMITED
Date:31st May,2O2l
To, Bombay Stock Exchange P. J. Towers, Dalal Street, Mumbai - 400 001 Dear sir,
Ref.: BSE Code No. 501110
SUB: SUBMISSION OF OUTCOME OF THE BOARD MEETING OF THE COMPANY HEID ON 31sr MAY,2021
Pursuant to Regulation 30 Schedule lll PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Mumbai 31't May,202Lat 11:30 a.m. at Registered office of the Company.
Kindly take note of the same.
Thanking you,
You rs faithfully,
FOR SUNRISE INDUSTRIAT TRADERS TIMITED
[email protected] . www.sunriseindustrial.co.in . ClN : L67l20MHl g72pLc0l s87l 503, Commerce House, 5th Floor, 140, Nagindas Master Road, Fort, Mumbai- 400 023.
SUNRISE INDUSTRIAL TRADERS LIMITED
Date:31't May, 2021
To, Bombay Stock Exchange P. J. Towers, Dalal Street, Mumbai - 400 001 Dear sir,
Ref.: BSE Code No. 501110
SUB: OUTCOME OF THE BOARD MEEMG !F IHE COMPANY HELD ON 31't MAY, 2021.
Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Regulations), regarding meeting of the Board of Directors held Monday 31't May, 2O2L at 11:30 a.m. at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 for following purposes.
-
Re-appointment of Mr. Suresh Raheja as Whole Time Director and Chief Executive Officer of the Company for second term for period of 5(Five) w.e.f 1't June, 2021 up to 31't May,2026 subject to shareholders approval in forthcoming AGM.
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Any other business with the permission of chair.
The Board Meeting commenced at 1.1:30 a.m. and concluded at 11.50 a.m. of the same day.
Kindly ta ke note of the same. Thanking you
Yours faithfully,
FOR SUNRISE INDUSTRIAL TRADERS LIMITED
SUNRISE !NDUSTRIAL TRADERS LIMITED
ANNEXURE A
DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBt (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 DATED gTH SEPTEMBER, 2015
RE-APPOTNTMENT OF MR. SURESH RAHEJA (00077245) AS WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) IN THE CATEGORY OF KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR THE TERMS OF 5 YEARS
| SR NO. |
PARTICULARS | INFORMATION |
|---|---|---|
| t | Name of Person | Suresh Baldevdas Raheja |
| 2 | Reason of Change | Recomme ndation for Re-appointment as Whole Time Director and Chief Executive officer of the Company for Second Term for period of five years. |
| 3 | Date of Appointment (Term of Appointment) | w.e.f l,'tJune,2O2l,for term of 5(five years) till 31't May, 2026 subject to shareholders approval in 49th Annual General Meeting. |
| 4 | Brief Profile | Mr. Suresh Raheja a is 61 years old. He is B.com Graduate and have vast and rich experience in Share Trading business and Finance. |
| 5 | Disclosure of relationships None between Directors (in case of appointment of a director) |
Related to Director and Promoter of the Company |
FOR SUNRISE INDUSTRIAL TRADERS TIMITED
ATKEESH RAHEJA CHIEF FINANCIAL OFFICER *,(
PLACE: MUMBAI DATE:31st MAY,2021 V f
o\ ,t) \:
[email protected]. www.sunriseindustrial.co.in. CIN: L67l20MHl972PLC0I587l 503, Commerce House, 5th Floor, 140, Nagindas Master Road, Fort, Mumbai - 400 023.