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Tivoli Construction Ltd. — Board/Management Information 2020
Dec 26, 2020
63918_rns_2020-12-26_5bbea6d0-7ab2-4dc1-be7c-b7948b07805d.pdf
Board/Management Information
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TIVOLI CONSTRUCTION LIMITED
(CIN: L45200MH1985PLC037365)
Regd. Off: 4[th] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz – (West), Mumbai – 400 054Phone No.: 022 – 6769 4400/4444
Website: www.tivoliconstruction.in email: [email protected]
Date: 26[th ] December, 2020
The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001
BSE Scrip Code - 511096
Dear Sir/ Madam,
Sub: Outcome of Board Meeting held on 26[th ] December, 2020. Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,we are hereby bringing to your notice that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held todayhas appointed Mr. Sagar Rupani as Additional Non-Executive Independent Director on the Board of the Company. He will hold office for a term of 5 years subject to shareholders approval at the next Annual General Meeting.
Further, we would like to inform you that the said Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.
Kindly take the aforesaid on record.
Thankingyou,
Yours faithfully,
For TIVOLI CONSTRUCTION LIMITED
Pinal Rahul Digitally signed by Pinal Rahul Parekh Parekh Date: 2020.12.26 11:38:03 +05'30'
PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327A000079524
Mr. Sagar JyotkumarRupani (DIN: 03418732)
He is a BMS (Bachelor of Management Studies) graduate from Narsee Monjee College, Mumbai. He passed out in the year 2010. He has 15 years of extensive knowledge and experience in the field of real estate and textile.
The Board is of the view that his knowledge and expertise will be an asset for the company.