AI assistant
Tilaknagar Industries Ltd Board/Management Information 2021
60357_rns_2021-01-21_b9f486b5-9299-4bce-aecc-6baf059729f5.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Ref: TI/BM/COMP/20-21
January 21, 2021
| BSE Limited, | National Stock Exchange of India Ltd., |
|---|---|
| The Corporate Relationship Dept, | Exchange Plaza, |
| 1 st Floor, Phiroze Jeejeebhoy Towers, | Bandra - Kurla Complex, |
| Dalal Street, | Bandra (East), |
| Mumbai - 400 001. | Mumbai - 400 051. |
| Scrip Code: 507205 | Scrip Code: TI |
Dear Sir/Madam,
Outcome of the Board Meeting Sub:
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors has, in its Meeting held on January 21, 2021, inter alia, considered and approved:
- The appointment of Mr. Shekhar R Singh as the Company Secretary-Compliance $(i)$ Officer and designated as a Key Managerial Personnel of the Company with effect from January 21, 2021;
- The appointment of Mr. Ajit A Sirsat as Chief Financial Officer and designated as a $(ii)$ Key Managerial Personnel of the Company with effect from January 21, 2021;
The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure 1 and Annexure 2.
Authorized Mr. Amit Dahanukar, Chairman & Managing Director, Mr. Ajit A Sirsat, $(iii)$ Chief Financial Officer and Mr. Shekhar R Singh, Company Secretary-Compliance Officer of the Company under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 for the purpose of determining materiality of events and making disclosure to Stock Exchanges.
Please take note that the Meeting commenced at 12.07 p.m. and concluded at 12.33 p.m.
Kindly acknowledge the receipt and take the same on your record.
Thanking you,
Yours faithfully,
For Tilaknagar Industries Ltd.
Encl : as above
Corp. Office: Industrial Assurance Building, 3rd Floor, Churchgate, Mumbai, Maharashtra - 400 020, India P +91 (22) 2283 1716/18 F +91 (22) 2204 6904 E [email protected]
Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra - 413 720, India P +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135 E [email protected]
Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
ANNEXURE-1
| Sr.No. | Particulars | Mr. Shekhar R Singh |
|---|---|---|
| 1. | for change viz. appointment,Reasonresignation, removal, death or otherwise | Appointment |
| 2. | Date of appointment/cessation and term ofappointment | Appointment w.e.f. January 21,2021 on the terms mentioned inthe letter of appointment |
| 3. | Brief Profile (in case of appointment) | Mr. Shekhar R Singh is aqualified Company Secretaryand Law Graduate (LLB) andhas also done a post graduatediploma course in SecuritiesLaw from Government LawCollage, Mumbai.Mr. Singh has more than 15years extensive experience inCompany Secretarial function,CorporateGovernance,Compliance, SEBI & ListingRegulations, Corporatization &DemutualizationofBSE,Contracts, Litigations,legalmatters etc. |
| 4. | ofRelationships betweenDisclosureDirectors (in case of appointment of Director) | Not applicable |
Corp. Office: Industrial Assurance Building, $3^{\text{rd}}$ Floor, Churchgate, Mumbai, Maharashtra - 400 020, IndiaP +91 (22) 2283 1716/18 F +91 (22) 2204 6904 E [email protected]
Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,Dist. Ahmednagar, Maharashtra - 413 720, IndiaP +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135 E [email protected]
ANNEXURE-2
| Sr.No. | Particulars | Mr. Ajit A Sirsat |
|---|---|---|
| 1. | change viz.Reasonforappointment,resignation, removal, death or otherwise | Appointment |
| 2. | Date of appointment/cessation and term ofappointment | Appointment w.e.f. January 21,2021 on the terms mentioned inthe letter of appointment |
| 3. | Brief Profile (in case of appointment) | Mr. Ajit A Sirsat is a qualifiedChartered Accountant and Cost& Management Accountant andalso Commerce graduate fromUniversity of Mumbai.Mr. Sirsat has more than 25years of experience spread overdifferent financial managementareas with specializationinFundRaising,InvestorRelations, Treasury, Costing,Accounts & Taxation in differentreputed companies includingRaymond and Piramal Group. |
| 4. | DisclosureofRelationshipsbetweenDirectors (in case of appointment of Director) | Not applicable |
Corp. Office: Industrial Assurance Building, $3^{\text{rd}}$ Floor, Churchgate, Mumbai, Maharashtra - 400 020, IndiaP +91 (22) 2283 1716/18 F +91 (22) 2204 6904E [email protected]
Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,Dist. Ahmednagar, Maharashtra - 413 720, IndiaP +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135E [email protected]