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Symphony Limited Board/Management Information 2019
60717_rns_2019-07-31_0ea22070-afb0-4b3f-b7fe-0adbccaec8cc.pdf
Board/Management Information
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July 31, 2019
T0, 10, Security Code -
"55 Untilt'd llatinnai Stock Eychangn of indie limited 517385 Symbol - SYMPHONY
\$ub.: intimation oi reconstitution oi committees of the Board
Dear Sir,
This is In reierence 10 the captioned subject line we hereby inform you that following committees have been reconstituted:
| Sr. No. | Name of Member | Category | Position held in the Committee |
|---|---|---|---|
| 1 | Ms. Reena Bhagwati | Independent Director | Chairperson |
| 2 | Mr. Ashlsh Deshpande | Independent Director | Member |
| 3 | Mr. Naishadh Parikh | Independent Director | Member |
1. Nomination and Remuneration Committee:
2. Stakeholders Relationship Committee:
| Sr. No. | Name of Member | Category | Position held in the Committee |
|---|---|---|---|
| 1 | Mr. Naishadh Parikh | Independent Director | Chairman |
| 2 | Ms. Reena Bhagwati | independent Director | Member |
| 3 | Mr. Nrupesh Shah |
' Executive Director |
Member |
Kindly consider this as due compliance of relevant provisions of SEBl (LODR) Regulations, 2015.
Kindly take this on your record and oblige.
Thanking You,
Yours Truly, For, Symphony limited
@fl—Dg
Mayur Barvadiya Company Secretary
Email: [email protected]
Symphony Limited, FP12-TP50 Bodakdev, Off SG Highway, Ahmedabad 380 054, India T: +91-79-66211111, F: +91-79-66211140 | www.5ymphonyiimited.com CIN - L32201631988PLC010331
