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Tulive Developers Limited Board/Management Information 2020
63768_rns_2020-09-01_5deb8f2f-418c-4d56-8268-d8d3bc4062f5.pdf
Board/Management Information
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Date: 1't September 2020
CIN : Lll!l!l99MH I g62PLC0l 2549
BSE Limited Phiroze Jeejeebhoy Towers, Mumbai - 400001.
Dear Sir,
SUB: INTIMATION OF APPOINTMENT OF MR. SURESH VAIDYANATHAN AS AN ADDITIONAL DIRECTOR DESIGNATED AS WHOLE.TIME DIRCTOR OF THE COMPANY
ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendationof the Nomination & Remuneration Committee, the Board of Directors at their meeting held on i.e., 1't September 2020, Tuesday has approved the appointment of Mr. Suresh Vaidyanathan (DlN:08857297)as an Additional Director on the Board of the Company with effect from 1't September 2020.
Further, in compliance with circular no. LIST/COMPt14l2O18-19 issued by BSE Limited dated 2Oth June 2018, we wish to affirm that the Board of Directors and the Nomination and Remuneration Committee while considering the appointment of Mr. SureshVaidyanathan as Director had verified that the said individual is not debarred from holding the office of Director pursuant to any SEBI order.
Pursuant to SEBI Circular CIR/CFD/CMD|4IZ}1I5 dated September 9, 2015, theparticulars of the Director appointedare enclosed herewith.
This is for your information
Thanking you,
Yours faithfully,
FoT TULIVE DEVELOPERS LIM
RAMANA SH NKATA
t
DIRECTOR
DIN: 01470034
Address: No.S, 3rd Street, Subbarao Avenue, Nungambakkam, Greams Road,Chennai - 600006
Tulive Developers Ltd.,
Regd. Office : # 21 /2L,"Loha Bhavan" PD Mello Road, Mumbei - 400 009' Corporate Of6ce : No. 5, ist Street, Subbarao Avenue, Chennai - 600 006 | Tel. : +91 4 6#24777 Email : [email protected] I www.tulivedevelopetscom | +91 4428230223
CIN : L99999MHl 962PLC0I 2549
DISCLSOURE OF INFORMATION PURSUANT TO SEBI CIRCULAR CtR/CFD/CMD/4/2015
| Name of the Director | Mr, Suresh Vaidyanathan |
|---|---|
| Nature of event | Appointment |
| Designation | Ad d itio na I Di rector (N on-prom oter/executive director) |
| Reason for appointment | The Company on conside ring the rich expertise of Mr Suresh Vaidyanathan is of the opinion that his appointment on the Board of the Company would contribute to the development of the Company. Mr. Suresh Vaidyanathan is the CEO & CFO of the Company. |
| Date of appointment | 31't August2O2O |
| Term of appointment | His office as a Director of the S u bject to is retirement by rotation |
| Brief profile of the Director appointed |
diploma in business and Completedgraduation and industrial managementin 1985 in Chennai and joined M/s. Best & Crompton Engineering ltd.as a Junior Management Trainee in accounts/finance dept. till 1997. Then worked in sales and marketing of various products for g years in the Sultanate of Oman. From 1995 to 2007 worked as General Manager Sales with M/s.Ramaniyam Real Estates pvt. Ltd who were in the field of residential and commercial development in Chennai. From Sept.2007 associated with Tulive Developers Limited and their associated companies ,who are also in the same residential and commercial development. |
| Disclosure of relationship with any Director |
Mr. Suresh Vaidyanathan is not related to any Director of Tulive Developers Limited |
Trrli.r. Developers Ltd.,
Regd. Of6ce : # 21 /22, "l,oha Bhavan" PD Mello Road, Mumbei - ,lO0 009.
t
Corporate office : No. 5, 1st Sueet, Subbarao Avenue, Chennai - 600 006 | Tel. : +91 u G\$z 4777 Email : [email protected] I www.tulivedeveloperscom | +914428230223
