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GFL LTD - Fixing Of Record Date And Change In Key Managerial Personnel Of The Company

| Updated on July 26, 2019 Published on July 26, 2019

Record Date

Pursuant to the Scheme of Arrangement between Gujarat Fluorochemicals Limited ( now known as GFL Limited) (The Demerged Company or GFL 1) and Inox Fluorochemicals Limited ( now known as Gujarat Fluorochemicals Limited) (The Resulting Company or GFL 2) and their respective Shareholders ("Scheme"), the Board of Directors have fixed 7th August, 2019 as the Record Date for the purpose of identification of shareholders of the Company to whom the shares would be required to be issued and allotted by the Resulting Company pursuant to the Scheme.

Change in Key Managerial Personnel of the Company

Transfer of Key Managerial Personnel

In accordance with the Clause 1.7 of the Scheme of Arrangement, the existing Key Managerial Personnel of the Company as mentioned below shall be transferred to the Resulting Company w.e.f 1st August, 2019.

Mr. Vivek Jain - Managing Director and Chief Executive Officer
Mr. Manoj Agrawal - Chief Financial Officer
Mr. Bhavin Desai - Company Secretary and Compliance Officer

Appointment of Key Managerial Personnel

Consequent to the transfer of the existing Key Managerial Personnel to the Resulting Company, the following mentioned persons shall be appointed as Key Managerial Personnel of the Company w.e.f 1st August, 2019.

Mr. Devendra Kumar Jain - Managing Director and Chief Executive Officer
Mr. Nilesh Pandya - Chief Financial Officer
Mr. Dhruv Shah - Company Secretary and Compliance Officer

Pdf Link: GFL LTD - Fixing Of Record Date And Change In Key Managerial Personnel Of The Company

Source : BSE - www.bseindia.com

Published on July 26, 2019
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