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

| Updated on March 30, 2019 Published on March 30, 2019

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on March 30, 2019 has:

a. Based on the recommendations of Nomination and Remuneration Committee, approved the appointment of Mr. Rajappen Ramesh Kumar, as an Additional Director and subsequently designated as Whole-time/Executive Director (DIN: 08396594) and upon such appointment, his appointment as Whole-time/Executive Director of the Company for a period of 5 (five) years with effect from March 30, 2019;

Based on the recommendations of Nomination and Remuneration Committee, Mr. Rajappen Ramesh Kumar has also been appointed as Chief Financial Officer of the Company with effect from March 30, 2019.

Mr. Rajappen Ramesh Kumar is considered as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013;

b. Noted the resignation of Mr. Rajesh Singh (DIN: 07906684) who has resigned from the post of Whole-time/Executive Director of the Company due to preoccupation with effect from the close of business hours on March 30, 2019;

d. Noted the resignation of Mr. Rakesh Srikrishana Shrivas who has resigned from the post of Chief Financial Officer of the Company to pursue other career opportunities with effect from the close of business hours on March 30, 2019;

e. Appointed Mr. Padhamanabhan Kunjachan Vasavan (DIN: 08396593) and Mr. Ravendra Pal Singh (DIN: 07602850) as Additional Directors of the Company with effect from March 30, 2019; and

f. Noted the resignation of Mr. Tara Chand Jain (DIN: 07144151) as Director of the Company due to preoccupation with effect from March 30, 2019.

This is for your information and record.

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

Source : BSE - www.bseindia.com

Published on March 30, 2019
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