REF:KCSIL:SEC:2024: | May 23, 2024 | |
1. | BSE Limited | 2. The Manager, |
Phiroze Jeejeebhoy Towers | Listing Department, | |
Dalal Street | National Stock Exchange of India Ltd., | |
MUMBAI - 400 001. | Exchange Plaza, 5th Floor, | |
Plot No.C/1, G Block, | ||
Bandra-Kurla Complex, Bandra (E), | ||
MUMBAI - 400 051. | ||
Dear Sir, | ||
Sub | : Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and | |
Disclosure Requirements) Regulations, 2015. |
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III of said Regulations, this is to inform you that the Board of Directors at its meeting held on May 23, 2024 based on recommendations of Nomination and Remuneration Committee considered and approved the following:
Appointment of Shri M V R L Subrahmanyeswara Rao as the Company Secretary & Compliance Officer of the company w.e.f 01.06.2024 pursuant to section 203 of the Companies Act, 2013 and under regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015("Listing Regulations") and other applicable provisions, if any.
Further, the detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 read with Schedule III to the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure.
This is for your information and record.
Thanking you,
Yours faithfully,
for Kakatiya Cement Sugar & Industries Limited,
P Veeraiah
Chairman & Managing Director
ANNEXURE
Sl. | Particulars | Information | |||||
1 | Reason for change viz, appointment, | Appointment of Shri M V R L | |||||
resignation, removal, death or otherwise | Subrahmanyeswara | Rao | as | ||||
Company | Secretary | & | |||||
Compliance Officer | |||||||
2 | Effective Date of Appointment | / cessation | w.e.f. 01.06.2024. | ||||
3 | Brief Profile (in case of appointment) | Shri M V R L Subrahmanyeswara | |||||
Rao, aged about 60 years, a | |||||||
qualified Company | Secretary | ||||||
(ACS-10575) | has | wide | and | ||||
varied experience of about 27 | |||||||
years in the functional | areas of | ||||||
Corporate | Secretarial, | Legal, | |||||
and Accounts in | Andhra | ||||||
Pradesh Gas Power Corporation | |||||||
Limited etc. | |||||||
4 | Disclosure of Relationship between Directors | Nil | |||||
(in case of appointment of Directors) |