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Yarn Syndicate Ltd. — Board/Management Information 2023
Aug 31, 2023
58979_rns_2023-08-31_e518c0f1-8910-4020-b97f-989b252cf6cb.pdf
Board/Management Information
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YARN SYNDICATE LIMITED
CIN: L51109WB1946PLC013842
Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2 Kolkata, West Bengal - 700 014 E-mail: [email protected]
Date: 31[st] August, 2023
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Dear Sir/Ma’am,
Subject: Intimation of Appointment of Company Secretary of the Company Ref: Security Id: YARNSYN / Code: 514378
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, We further inform you that Ms. Priya Singh appointed as a Company Secretary of the Company with effect from 31[st] August, 2023.
The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached herewith as Annexure - I.
Kindly take the same on your record and oblige us.
Thanking You
For, Yarn Syndicate Limited
Digitally signed by RAVI RAVI NIRANJAN NIRANJAN PANDYA PANDYA Date: 2023.08.31 13:59:44 +05'30'
Ravi Pandya Director DIN: 09509086
YARN SYNDICATE LIMITED
CIN: L51109WB1946PLC013842
Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2 Kolkata, West Bengal - 700 014 E-mail: [email protected]
Annexure – I
Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided below:
| Sr. No. | Particulars | Details | |
|---|---|---|---|
| 1. | Name | Ms. Priya Singh | |
| 2. | Designation | Company Secretary and Compliance Officer (KMP) |
|
| 3. | Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ |
Appointment | |
| 4. | Date of appointment / ~~cessation (as applicable)~~ |
31stAugust, 2023 | |
| 5. | Brief profile (in case of appointment) |
Ms. Priya Singh an associate member of the Institute of Company Secretaries of India with bearing Membership No. A41510. She possesses over 5 year of experience in the fields of Audit and handling compliances under various Corporate Laws. |
|
| 6. | Disclosure of relationships between Directors (in case of appointment of a director) |
Ms. Priya Singh is not related to any Director of the Company |
Kindly consider the same and oblige us.
For, Yarn Syndicate Limited
RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA Date: 2023.08.31 PANDYA 14:00:12 +05'30' Ravi Pandya Director DIN: 09509086