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TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021
Nov 30, 2021
63808_rns_2021-11-30_6e2849ea-8c68-4b93-97c9-262cbd233925.pdf
Board/Management Information
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CIN No : L65990MH1983PLC031384
30[th] November 2021
To, The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai – 400001
Ref: Scrip Code – 508963 Sub: Intimation of Board Meeting to be held on 07 December, 2021
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 07 December, 2021 at 11 a.m. at the Company’s Registered Office for consideration of following matters:
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To Appoint Mr Bharat Bakshi (Din : 08423443) as Additional Non Executive Independent Director subject to shareholder approval of the company in forthcoming Annual General Meeting with effect from this Board Meeting
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To Review the Business Operation of the Company
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Any other matters with the permission of the chair
For Sterling Guaranty & Finance Limited
Thanking you, Yours Faithfully
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Nandini Chavan
Company Secretary & Compliance Officer
REGD. OFFICE: 91-A, Mittal Court, Nariman Point, Mumbai – 400021 TEL: 91-22-22840019. Email: [email protected] Website: www.sterlingguaranty.com
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CIN No. : L65990MH1983PLC031384
Annexure A : Brief Profile of Mr Bharat Bhusan Bakshi
| Name | Mr Bharat Bhusan Bakshi |
|---|---|
| Address | House No 77, Extension 1-A Trikuta Nagar Jammu 180012 |
| Email ID | [email protected] |
| Designation | Additional Non Executive Independent Director |
| Date of Appointment | 07/12/2021 |
| Brief Profile | Sterling Guaranty & Finance Limited has appointed Ms. Bharat Bhusan Bakshi as the Additional Non Executive Independent Director of the company with effect form 07/12/2021 Mr Bharat Bhusan Bakshi Educational Qualification is BA and LLB from Jammu University (J & K ) State. Mr Bharat Bhusan Bakshi has passed BA Degree in 1973 and LLB Degree in Year 1976 Mr Bharat Bhusan Bakshi is an Practising Advocate since last 45 Years |
REGD. OFFICE: 91-A, Mittal Court, Nariman Point, Mumbai – 400021
TEL: 91-22-22840019. Email: [email protected]
Website: www.sterlingguaranty.com