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Texmaco Rail & Engineering Limited — Board/Management Information 2020
Apr 4, 2020
61835_rns_2020-04-04_1fa9b0f3-5753-4069-b394-34e3b65436d5.pdf
Board/Management Information
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Texmaco Rail & Engineering Ltd. Belgharia Works CIN: L29261WB1998PLC087404
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Date: 4[th] April, 2020
National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex Bandra (E), Mumbai – 400 051 Symbol - TEXRAIL
BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Scrip Code - 533326
Dear Sir(s),
Further to our letter dated 27[th] December, 2019 informing you the details of Key Managerial Personnel (KMP) of our Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now submitting the updated details as mentioned below for your information and record.
| Sl.No. | Name of KMP | Designation | Contact Details |
|---|---|---|---|
| 1 | Mr. S. K. Poddar | Executive Chairman | C/o Texmaco Rail & EngineeringLimited,Belgharia, Kolkata - 700 056Ph - (033) 2569 l500E-mail ids for communication–[email protected][email protected] |
| 2 | Mr. Indrajit Mookerjee | Managing Director | |
| 3 | Mr. D. H. Kela | Executive Director | |
| 4 | Mr. A. K. Vijay | Executive Director | |
| 5 | Mr. Ravi Varma | Company Secretary &Compliance Officer |
Thanking You,
Yours faithfully, For Texmaco Rail & Engineering Limited
Sd/Ravi Varma Company Secretary & Compliance Officer
Regd. Office : BELGHARIA, KOLKATA 700056, INDIA Ph. +91 33 2569 1500. Fax + 91 33 2541 2448 / 3517 Email: [email protected] Website: www.texmaco.in