Others

Shalimar Productions Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on April 24, 2019 Published on April 24, 2019

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 kindly take note of the following changes:
1. Appointment of Ms. Kiran Kaur (PAN No: CFMPS1349H) as the Chief Executive Officer of the Company with immediate effect. (Enclosed herewith brief profile of Ms. Kiran Kaur as Annexure-I)

2. Appointment of Mr. Sanjay Rajak (DIN:08417877) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Sanjay Rajak as Annexure-II)

3. Accepted the resignation tendered by the following directors with immediate effect:

i. Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company;
ii. Ms. Renu Sharma (DIN. 07144298) from the position of Independent Director of the Company.
iii. Mrs. Jignasha Khut (DIN: 08268803) from the position of Independent Director of the Company.

Pdf Link: Shalimar Productions Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on April 24, 2019
This article is closed for comments.
Please Email the Editor