AI assistant
Majestic Auto Ltd. Board/Management Information 2021
60647_rns_2021-10-12_2f49ef09-30ea-4024-9afa-8858c1f44615.pdf
Board/Management Information
Open in viewerOpens in your device viewer
To October 12, 2021
The Manager Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
Sub: Outcome of the Board Meeting held on October 12, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Ref: Security Code: 500267
Dear Sir/Ma'am,
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, October12, 2021, have approved and taken on record the following agenda:
- i. Appointment of Mr. Pradip Kumar Mittal (DIN: 00061171) as an Additional Independent Director in Casual Vacancyattached as"Annexure A"
- ii. Appointment of Mr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Additional Independent Director in Casual Vacancy attached as"Annexure A"
The Board Meeting commenced at 01:38 PM and concluded at 2:20 P.M.
Kindly take the same on record for your further needful.
Thanking You, Yours faithfully For Majestic AutoLimited
=
Mahesh Munjal Chairman & Managing Director
Encl.: as above
MAJESTIC AUTO LIMITED CIN L35911DL1973PLC353132
Corporate Office: A-110,Ground Floor,Sector 4, Noida 201301(U.P.) Registered Office-10, Southern Avenue, First Floor, Maharani Bagh, New Delhi-110065 Tel.:0120-4348907,Email:[email protected], www.majesticauto.in
Annexure A
(Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure-I of SEBI Circular dated September 9, 2015)
| Annexure A | ||
|---|---|---|
| (Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, | ||
| 2015 read with clause 7 of Para A of Annexure-I of SEBI Circular dated September 9, 2015) | ||
| Particulars | Name of the Director | |
| Mr. Pradip Kumar Mittal | Mr. Rajesh Kumar Yaduvanshi | |
| change Reason for viz. appointment, resignation, removal, death or otherwise Independent |
Kumar Pradip Mr. Mittal (DIN: 00061171) is appointed as Additional Director in Vacancy of the Company. |
Kumar Yaduvanshi Rajesh Mr. (DIN: 07206654) appointed Additional as is Casual Independent Director in Casual Vacancy of the Company. |
| Date of appointment term and condition |
and October 12, 2021 | October 12, 2021 |
| Pradip Kumar Mr. Mittal (DIN: Mr. 00061171) shall hold the office in the Independent capacity Additional of Company Director the the of till conclusion of the next Annual General Meeting. |
Yaduvanshi Rajesh Kumar (DIN: 07206654) shall hold the office in the Independent Additional capacity of Company Director the the of till conclusion of the next Annual General Meeting. |
|
| Brief Profile | He is having 13 years' experience as © PRESIDENT (FINANCE) VICE of Godfrey having Phillips India Ltd. working experience Accounts, of Taxation, FEMA, Business Plan and Company Budgeting and law compliance; experience having He 20 years' is °® |
He is having 35 years of experience as Banker Career in branches/administrative offices besides heading Jalandhar Circle & Delhi Zone of PNB going and serve the on to as Dena Executive Director Bank of & Punjab Bank handling National while important portfolios such as Credit, HR, Finance, Marketing, NPAs. |
| with MHCP LTD; experience years an of |
||
| 3 in e advertising and marketing company COMPANY HMA named LTD. P responsible for Accounts, taxation, legal, secretarial work; |
||
| 2 years' experience with DD GEARS e |
||
| Automobile spares LTD., an P manufacturing company |
MAJESTIC AUTO LIMITED CIN L35911DL1973PLC353132
Corporate Office: A-110,Ground Floor,Sector 4, Noida 201301(U.P.) Registered Tel.:0120-4348907,Email:[email protected],www.majesticauto.in Office-10, Southern Avenue, First Floor, Maharani Bagh, New Delhi-110065