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Uflex Limited Board/Management Information 2020
61549_rns_2020-12-03_56c696b7-3a52-4dd5-831e-37542c4a8ff7.pdf
Board/Management Information
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-~ll- UFLEX LIMITED
Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA- 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: [email protected]
UFLEX/SEC/2020/ 3rd December, 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G-Block Bandra-Kurla Complex Bandra (E), Mumbai -400051
The BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai -400 001
Scrip Code: UFLEX Scrip Code : 500148
Dear Sir,
This is to inform you that the Company has received a letter from IFCI Limited withdrawing the Nomination of Shri V. Anish Babu as Nominee Director of IFCI Limited and Nominated Shri Alok Sabharwal, General Manager as new Nominee Director on the Board of the Company w.e.f. 2nd December, 2020.
Further, the brief profile and other details in respect of appointment of aforesaid Nominee Director in accordance with SEBI circular CIR/CFD/CMD/4/2015 Dated gth September, 2015 attached herewith as "Annexure - l".
This is for your information and record(s) please.
Thanking you,
(Ajay Krishna) Sr. Vice President (Legal) & ~ompany Secretary
Encl: As above
mwl~llD UFLEX LIMITED
Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Oistt. Gautam Budh Nagar, NOIOA- 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: [email protected]
Annexure -1
| Name of Director | Shri Alok Sabharwal |
|---|---|
| Reason for change | Withdrawn of Nomination of Mr. V. Anish Babu |
| Date of Appointment | 2nd December, 2020 |
| Term of Re-Appointment | Not Applicable |
| Brief Profile | Shri Alok Sabharwal, an MBA (Finance), LLB. and CertifiedAssociate of Indian Institute of Bankers, has over 25 yearsof experience in the financial services, banking and NBFCsector.Presently designated as General Manager of IFCILimited,he has diverse exposure in Credit,MerchantBanking, NPA Resolution, Corporate Advisory etc. |
| Relationship between Directors | Nil |