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Tilaknagar Industries Ltd Board/Management Information 2021
60357_rns_2021-01-21_5ded9167-92b9-47eb-a3bb-136ecda647c0.pdf
Board/Management Information
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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, Reason resignation, removal, death or otherwise |
Appointment |
| 2. | Date of appointment/cessation and term of appointment |
Appointment w.e.f. January 21, 2021 on the terms mentioned in the letter of appointment |
| 3. | Brief Profile (in case of appointment) | Mr. Shekhar R Singh is a qualified Company Secretary and Law Graduate (LLB) and has also done a post graduate diploma course in Securities Law from Government Law Collage, Mumbai. Mr. Singh has more than 15 years extensive experience in Company Secretarial function, Corporate Governance, Compliance, SEBI & Listing Regulations, Corporatization & Demutualization of BSE. Contracts, Litigations, legal matters etc. |
| 4. | Disclosure of Relationships between Directors (in case of appointment of Director) |
Not applicable |
Corp. Office: Industrial Assurance Building, $3^{\text{rd}}$ 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]
ANNEXURE-2
| Sr. No. |
Particulars | Mr. Ajit A Sirsat |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise |
Appointment |
| 2. | Date of appointment/cessation and term of appointment |
Appointment w.e.f. January 21, 2021 on the terms mentioned in the letter of appointment |
| 3. | Brief Profile (in case of appointment) | Mr. Ajit A Sirsat is a qualified Chartered Accountant and Cost & Management Accountant and also Commerce graduate from University of Mumbai. Mr. Sirsat has more than 25 years of experience spread over different financial management areas with specialization in Fund Raising, Investor Relations, Treasury, Costing, Accounts & Taxation in different reputed companies including Raymond and Piramal Group. |
| 4. | Disclosure Relationships of between Directors (in case of appointment of Director) |
Not applicable |
Corp. Office: Industrial Assurance Building, $3^{\text{rd}}$ 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]