AI assistant
United Drilling Tools Ltd. — Board/Management Information 2023
Aug 14, 2023
62679_rns_2023-08-14_a489d9e7-b447-419e-be38-d1cec24231a4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [65 x 61] intentionally omitted <==
UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones : +91-120 – 4842400, - 4162715, 4729610 Fax No .: +91-120 – 2462675 USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120
Please Reply to Head Office 26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar,Uttar Pradesh, India E-mail : [email protected] Website : WWW.UDTLTD.COM
14/08/2023
UDT/SEC/2023-24/BSE-28-NSE-28
To, Listing Compliance Department Department of Corporate Service National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1 Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400001 Mumbai – 400051 Security ID - 522014 Security ID - UNIDT
Sub: Appointment of Company Secretary and Compliance Officer
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015, we wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on today August 14, 2023, approved the appointment of Mr. Anand Kumar Mishra as Company Secretary of the Company (Membership No. FCS - 7207) designated as Key Managerial Personnel, pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please find below the following disclosures:
| Sr. No. | Particular | Details |
|---|---|---|
| 1. | Reason for change | Appointment |
| 2. | Date of appointment/ cessation & term of appointment |
14thAugust , 2023 |
| 3. | Brief Profile; | Mr. Anand Kumar Mishra is an Fellow member of the Institute of Company Secretaries of India and a Law Graduate. |
Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001
==> picture [65 x 61] intentionally omitted <==
UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones : +91-120 – 4842400, - 4162715, 4729610 Fax No .: +91-120 – 2462675 USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120
Please Reply to Head Office
26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar,Uttar Pradesh, India E-mail : [email protected] Website : WWW.UDTLTD.COM
He has over 15 years of experience in dealing with Secretarial Compliances of Listed and Unlisted Companies. 4. Disclosure of relationships Not Applicable between directors
This is for your information and record.
Thanking You,
Yours Faithfully,
For United Drilling Tools Limited
INDERPA Digitally signed by INDERPAL SHARMA Date: 2023.08.14 L 19:03:30 +05'30' Adobe Acrobat SHARMA Reader version: 2023.003.20269 Inderpal Sharma Director DIN – 07649251
==> picture [67 x 63] intentionally omitted <==
Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001