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Websol Energy System Limited Board/Management Information 2021
62406_rns_2021-05-31_99f9f97d-14e1-4f8b-9dc1-65d6e561ce3f.pdf
Board/Management Information
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Date: May 31, 2021
| To, | To, |
|---|---|
| The Manager Listing, | The Manager Listing, |
| National Stock Exchange of IndiaLimited, Exchange Plaza, | Bombay Stock Exchange Limited,Floor 25, |
| Bandra Kurla Complex,Bandra (E) Mumbai: 400051 | PJ Towers, Dalal Street,Mumbai: 400 001 |
| Scrip Code- WEBELSOLAR | Scrip Code- 517498 |
Subject: Intimation of appointment of Secretarial Auditor for the FY 2021-22
Respected Sir/ Ma'am,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today appointed Mr. Shreys Kumar Bhatt, Proprietor of M/s. S Bhatt & Associates, Practicing Company Secretaries as Secretarial Auditor of Websol Energy System Limited for the FY 2021-22.
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A.
Kindly take the same on the record.
Thanking you.
Yours sincerely, For Websol Energy System Limited
Sohan Lal Agarwal Managing Director (DIN: 00189898)
Websol Energy System Limited
48, Pramatha Choudhary Sarani, Plot No.849, Block - P, 2nd Floor, Kolkata – 700053, New Alipore Ph-(033)2400-0419, Fax -2400-0375 E-mail: [email protected]
Corporate Office and Plant:
Sector II, Falta Special Economic Zone, Falta 24 Parganas(South ), West Bengal, India, Pin- 743504 Ph.: 91-3174-222932, Fax: 91-3174-222933 E-mail: [email protected] CIN: L29307WB1990PLC048350
Annexure A
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015
| SI. | Particulars | Description |
|---|---|---|
| No. | ||
| 1. | Reason for Change Viz.,appointment. Resignation, removal,death or otherwise | Appointment: to Comply with the applicableprovisions of Companies Act, 2013 read withSEBI(LODR)AmendmentRegulations,2015 |
| 2. | Date of Appointment/cessation (asapplicable) & terms of appointment | May 31, 2021 |
| 3. | Brief profile (in case ofappointment) | Name of Auditor: CS Shreys Kumar Bhatt,Proprietor of M/s. S Bhatt & Associates |
| Field of Experience: Having good workingexperience and proficiency in all mattersrelated to company law, SEBI and variousother business laws | ||
| Terms of appointment: Conduct SecretarialAudit for Financial Year 2021-22 | ||
| About the auditor: CS Shreys Kumar Bhatt(ACS, LLB) is an Associate Member of TheInstitute of Company Secretaries of India(ICSI).Alawgraduateandcommercegraduate, having good working experienceand proficiency in all matters related tocompanylaw,SEBIandvariousotherbusinesslawsandhavecommandovercompliancemanagementwithrespecttostatutoryreportingandotherstatutoryrequirements. | ||
| 4. | Disclosure of relationships betweendirectors (in case of appointment ofa director). | None |
Websol Energy System Limited 48, Pramatha Choudhary Sarani, Plot No.849, Block - P,
2nd Floor, Kolkata – 700053, New Alipore Ph-(033)2400-0419, Fax -2400-0375 E-mail: [email protected]
Corporate Office and Plant:
Sector II, Falta Special Economic Zone, Falta 24 Parganas(South ), West Bengal, India, Pin- 743504 Ph.: 91-3174-222932, Fax: 91-3174-222933 E-mail: [email protected] CIN: L29307WB1990PLC048350