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Supreme Engineering Limited Board/Management Information 2018
61010_rns_2018-09-17_f127fc57-4426-4235-8821-71d6ea42e22f.pdf
Board/Management Information
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5 WU) - 5 3 5 mm = Engineering Limited
CIN NO. U99999MH1987PLC043205
Formerly Known as Supreme Heatreaters Pvt. Ltd. SEL/CA/NSE/18-19/2 Date: 17.09.2018
To,
The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
TRADING SYMBOL: SUPREMEENG
Sub: Intimation Pursuant to regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In compliance with regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has appointed Mr. Ajay Dalmia as Chief Financial Officer, so accordingly the name and contact details of authorized Key Managerial Personnel have been updated. Please find updated details as below:
| Name | Designation | Contact Details |
|---|---|---|
| Mr. Sanjay Chowdhri | Managing Director | Contact $+91$ No.- 9167332291/ $022 -$ 27648701 $Id-$ [email protected] |
| Mr. Ajay Dalmia | Chief Financial officer | |
| Mrs. Krupali Thakkar | Company Secretary and Compliance Officer |
We further submit the following disclosure for your reference relating to appointment of Chief Financial Officer, Mr. Ajay Dalmia pursuant to Regulation 30(5):
| Reason for change viz. appointment, resignation, removal, death or otherwise |
Appointment | |
|---|---|---|
| Date of appointment (as applicable) and term of 17 th September, 2018 appointment |
||
| Brief profile (in case of appointment) | CA Ajay Kumar Dalmia has an overall experience of 23 years across various fields of Finance, Budgeting, Accounts, Secretarial & Compliance and System Implementation. He is a B.Com Honors Graduate as well as a Fellow member of |
the Institute of Chartered Accountants of India (ICAI) having core competencies in Strategy Planning, Business Planning & Operations and Financial Management. Over the years, he has developed an expertise in spearheading corporate and financial planning initiatives, designing internal control systems including accomplishment of corporate business goals and handling matters pertaining to Corporate Taxation & Planning. At Supreme, he was initially associated as the Chief Operating Officer (COO) of the Company and now appointed as Chief Financial Officer of the Company.
Kindly take the above information on your record and inform all the concerned accordingly.
For Supreme Engineering Limited
awa
Sanjay Chowdhri Managing Director
