Sree Jayalakshmi Autospin Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

CERTIFIED COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF SREE JAYALAKSHMI AUTOSPIN LIMITED ON 09.01.2019 AT 4:00 P.M AT THE REGISTERED OFFICE OF THE COMPANY.
1.APPOINTMENT OF COMPANY SECRETARY
RESOLVED THAT pursuant to the provisions of section 203 of the Companies Act 2013 read with rule 3 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions if any of the Companies Act 2013 the Board of Directors hereby appoint Mrs. Pooja Patel as Company Secretary of the Company with effect from 9th Jan, 2019,upon such terms and conditions including terms for remuneration with the liberty to the Board of Directors to alter to vary the same as may be agreed to between the Board of Director and Mrs. Pooja Patel.
RESOLVED FURTHER THAT any of the Directors of the company be and is hereby authorized to file necessary forms with the Registrar of Companies and to do all such acts deeds and things as may be considered necessary to give effect to above said resolution.

2. TO TAKE NOTE ON THE APPOINTMENT OF COMPANY SECRETARY AS A COMPLIANCE OFFICER
RESOLVED THAT pursuant to regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors hereby appoint CS Pooja Patel (Membership no. 47490) as a Compliance Officer of the Company with immediate effect, upon such terms and conditions with the liberty to the Board of Directors to alter to vary the same as may be agreed to between the Board of Director and CS Pooja Patel.
RESOLVED FURTHER THAT any of the Directors of the company be and is hereby authorized to intimate stock exchange and to do all such acts deeds and things as may be considered necessary to give effect to above said resolution.

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

Source : BSE - www.bseindia.com

Published on January 10, 2019

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