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Alchemist Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

| Updated on March 15, 2019 Published on March 15, 2019

We would like to inform you that, in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed Mr. Sunil Jain (M. No. A34594) as a Company Secretary and Key Managerial Personnel of the Company in replacement of Mr. Hemant Kumar Mangal (M.No. A51675) w.e.f. 15th March, 2019. Further pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sunil Jain is also designated as Compliance Officer of the Company w.e.f. March 15, 2019 by the Board of Directors at the Board Meeting held on Friday, March 15, 2019.

The Particulars of the appointment of Mr. Sunil Jain as a Company Secretary & Compliance Officer are as under:

S. No. Particulars Disclosures
1. Name Mr. Sunil Jain
2. Designation Company Secretary &
Compliance officer
(KMP)
3. Reason for change
viz. appointment,
resignation,removal,
death or otherwise Appointment
4. Effective date of
appointment 15/03/2019
5. Terms and conditions As mention in
Appointment letter
6. Brief Profile Mr. Sunil Jain
R/o T-153, UGF-BS,
Shukar Bazaar Road,
Uttam Nagar, New
Delhi-110059, is a
member of The
Institute of Company
Secretaries of India
(ICSI) and have a
good knowledge and
exposure of
secretarial and Legal
work.
7. Disclosure of Relationships
between directors (in case of
appointment of a director) N.A.

You are requested to please take on record the above said information for appointment of Company secretary.

Pdf Link: Alchemist Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

Source : BSE - www.bseindia.com

Published on March 15, 2019
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