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Technojet Consultants Ltd. Board/Management Information 2020

Jun 12, 2020

64091_rns_2020-06-12_2c7007f5-7836-443a-b498-3511f1606a7b.pdf

Board/Management Information

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TECHNOJET CONSULTANTS LIMITED

Registered Address:

Admin Office:

Neville House, J. N. Heredia Marg, C-1, Wadia International Center, Ballard Estate, Pandurang Budhkar Marg, Worli, Mumbai 400 001 Mumbai 400 025 Telephone No: 91 2261 8071 Telephone No: 91 22 6662 0000 Fax: 02267495200 Website: www.technojet.in CIN: L74210MH1982PLC027651 E: [email protected]

June 12, 2020

To, The Manager The Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001

Dear Sir / Madam,

Ref.: Scrip Code: 509917; Symbol: TECHCON

– Sub.: Disclosure relating to Appointment of Key Managerial Personnel (KMP) Company Secretary & Chief Financial Officer

Please be informed that pursuant to Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, Ms. Sugandha Goyal (ACS-51614), has been appointed as the Company Secretary and Chief Financial Officer of the Company with effect from June 12, 2020 and has also been designated as the Compliance Officer of the Company as per Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Kindly take the above on your record.

Thanking You,

FOR TECHNOJET CONSULTANTS LIMITED

Digitally signed by JAIRAJ CHAMPAKLAL BHAM DN: c=IN, o=Personal, JAIRAJ postalCode=400012, J. C. Bham st=Maharashtra, 2.5.4.20=d53e0860c49fc6915f30c0 Director CHAMPAK 79f6f00deaaafc8ad6b766d6fff9c56 DIN: 02806038 2f225fde7fa, serialNumber=173f4508f4a6d6258 Address: C-1, Wadia International Centre, LAL BHAM 172d89a8176200a6845a25bb457ba73aed3cb86de37b8d2, cn=JAIRAJ Pandurang Budhkar Marg, Worli, CHAMPAKLAL BHAM Mumbai 400025 Date: 2020.06.12 12:31:05 +05'30'