Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at its meeting held today i.e. Saturday 20th April 2019 inter alia has approved the following:
Appointment of Key Managerial Personnel (KMP)
Mr. Jai Prakash Shaw (ACA- 054882) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 20th April 2019 based on the assessment of the Nomination & Remuneration Committee and recommendation and approval of the Audit Committee of the Company.
The brief profile of Mr J P Shaw is as under:-
Mr. Jai Prakash Shaw is a Chartered Accountant with about 30 years of experience in the Finance function dealing with amongst others Corporate Accounts and Finance Budgeting and Cost Management Taxation and Compliances Financial Forecasting Fund Management etc.
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