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The Phoenix Mills Ltd. — Board/Management Information 2021
Aug 9, 2021
60675_rns_2021-08-09_9e3671c6-995e-495f-97b1-491e16279fa8.pdf
Board/Management Information
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i-.. iii THE PHOENIX MILLS LIMITED '9"
Corp. Office : Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel : (022) 3001 6600 Fax : (022) 3001 6601 GIN No.: L 17100MH1905PLC000200
August 09, 2021
National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001
Security code: 503100 Symbol: PH'ENIXLTD
Dear Sir/Madam,
Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 06, 2021, have authorized severally the following Key Managerial Personnel for the purpose mentioned below:
For determining the materiality of an event or information.
| Sr. No. 1. |
Name Mr. Shishir Shrivastava |
Designation Contact Details Managing Director Email id:[email protected] Contact No. 022- 3001 6800 |
|---|---|---|
For making disclosures to Stock Exchange(s)
| Sr. No. 1. |
Name Mr. Shishir Shrivastava |
Designation Managing Director Company Secretary |
Contact Details Email id: [email protected] Contact No. 022- 3001 6800 |
|---|---|---|---|
| 2. | Mr. Gajendra Mewara |
Email id : [email protected] Contact No. 022- 3001 6800 |
The above information is also being disclosed on the website of the Company at https:[/][/] www.thephoenixmills.com.
You are requested to take the aforesaid information on record.
Thanking you,
Yours Faithfully, For The Phoenix Mills Limite Company Secretary G1::�-
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Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388 E-mail : info[@] thephoenixmills.com • www.thephoenixmills.com