E LEe T ReT HER
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E LEe T ReT HER ITJ®(INDIA\ LTD. Ref. No.: EIL/SD/OBM/Regl.-30/2020-2021/30VI Date : 30 th June, 2020 To, General Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 COMPANY CODE: 526608 Dear Sir/Madam, . Subject: Outcome of Board Meeting To, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 COMPANY CODE: ELECTHERM This is to ' inform you that the Board of Directors ("Board") of the Company at their meeting held on Tuesday, 30 th June, 2020 inter alia approved the following: 1. Considered, approved and adopted Standalone & Consolidated audited Financial Results for the quarter and year ended on 3pt March, 2020. 2. Appointed Ms. Shraddha Vyas as a Chief Financial Officer (CFO) of the Company with effect from 1 st July, 2020. The brief details of Ms. Shraddha Vyas is enclosed herewith as "Annexure-l". 3. The Board has accepted the resignation of Mr. Avinash Bhandari as a Chief Executive Officer (CEO) (Steel Division) of the Company appointed under section 203 of the Companies Act, 2013 and he ceased to be a Key Managerial Personnel under section 203 of the Companies Act, 2013 with effect from 30 th June, 2020. The date of 34 th Annual General Meeting (AGM) of the Members of the Company will be intimated separately. The Board Meeting commenced at 9:30 a.m. and concluded at 5: 50 p·rn You are requested to take the same on your record. ELECTROTHERM (India) Limited HEAD OFFICE & WORKS: Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Phone: +91 -2717-234553 -7 , 660550Fax: +91-2717-234866 Ema il : [email protected] l Website: www .electrotherm.com REGD. OFFICE: \»>. A-1 , Skylark Apartme Satellite, Phone: +91-79-26768844, Fax: +91 -79-26768855 CIN : L29249GJ1986PLC009126 Ema il : [email protected] Other Offices: oAnguloBangloreo Bangladesh 0 Bellary 0 Chennai 0 Coimbatore 0 Delhi 0 Ghaziabad 0 Goa 0 Hyderabad 0 Jaipur oJalnao Jalandhar 0 Jamnagar 0 Jamshedpur 0 Kanpur oKodermao Kolhapur 0 Kolkata 0 Ludhiana oMandiGobindgarho Mumbai o Nagpur 0 Nasik oPanajio Pune 0 Raipur oRaigarho Rajkot 0 Rourkela oSambalpur
Transcript of E LEe T ReT HER
E LEe T ReT HER ITJ®(INDIA\ LTD.
Ref. No.: EIL/SD/OBM/Regl.-30/2020-2021/30VI Date : 30th June, 2020
To, General Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 COMPANY CODE: 526608
Dear Sir/Madam,
. Subject: Outcome of Board Meeting
To, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 COMPANY CODE: ELECTHERM
This is to ' inform you that the Board of Directors ("Board") of the Company at their meeting held on Tuesday, 30th June, 2020 inter alia approved the following:
1. Considered, approved and adopted Standalone & Consolidated audited Financial Results for the quarter and year ended on 3pt March, 2020.
2. Appointed Ms. Shraddha Vyas as a Chief Financial Officer (CFO) of the Company with effect from 1st July, 2020. The brief details of Ms. Shraddha Vyas is enclosed herewith as "Annexure-l".
3. The Board has accepted the resignation of Mr. Avinash Bhandari as a Chief Executive Officer (CEO) (Steel Division) of the Company appointed under section 203 of the Companies Act, 2013 and he ceased to be a Key Managerial Personnel under section 203 of the Companies Act, 2013 with effect from 30th June, 2020.
The date of 34th Annual General Meeting (AGM) of the Members of the Company will be intimated separately.
The Board Meeting commenced at 9:30 a.m. and concluded at 5: 50 p·rn ~ You are requested to take the same on your record.
ELECTROTHERM (India) Limited HEAD OFFICE & WORKS: Survey No. 72 , Palodia, (Via Thaltej, Ahmedabad) , Gujarat-382115, India . Phone: +91 -2717-234553 -7, 660550Fax: +91-2717-234866 Email: [email protected] l Website: www.electrotherm .com
REGD. OFFICE: \»>. A-1 , Skylark Apartme ~at Satellite, Ahmedabad-3BOO~r;:7' Phone: +91-79-26768844, Fax: +91 -79-26768855 CIN : L29249GJ1986PLC009126 Email: sec@electrotherm .com
Other Offices: oAnguloBangloreo Bangladesh 0 Bellary 0 Chennai 0 Coimbatore 0 Delhi 0 Ghaziabad 0 Goa 0 Hyderabad 0 Jaipur oJalnao Jalandhar 0 Jamnagar 0 Jamshedpur 0 Kanpur oKodermao Kolhapur 0 Kolkata 0 Ludhiana oMandiGobindgarho Mumbai o Nagpur 0 Nasik oPanajio Pune 0 Raipur oRaigarho Rajkot 0 Rourkela oSambalpur
E LEe T ReT HER m®(lNDIA) LTD.
Thanking you,
Yours faithfully,
Shailesh Bhandari
Managing Director (DIN: 00058866)
ElECTROTHERM (India) limited HEAD OFFICE & WORKS: Survey No. 72 , Palodia, (Via Thaltej , Ahmedabad), Gujarat-382115, India. Phone: +91 -2717-234553 - 7, 660550Fax: +91 -2717-234866 Email: ho@electrotherm .comIWebsite: www.electrotherm .com
REGD. OFFICE: A-1 , Skylark Apartment, Satellite Road, Satellite , Ahmedabad-380015. Phone: +91 -79-26768844, Fax: +91 -79-26768855 CIN : L29249GJ1986PLC009126 Email: sec@electrotherm .com
Other Offices: oAnguloBangloreo Bangladesh 0 Bellary 0 Chennai 0 Coimbatore 0 Delhi 0 Ghaziabad 0 Goa 0 Hyderabad 0 Jaipur oJalnao Jalandhar 0 Jamnagar 0 Jamshedpur 0 Kanpur oKodermao Kolhapur 0 Kolkata 0 Ludhiana oMandiGobindgarho Mumbai o Nagpur 0 Nasik oPanajio Pune 0 Raipur oRaigarho Rajkot 0 Rourkela oSambalpur
E LEa: T R [] THE R ITI®(INDIA\ LTD.
ANNEXURE -1: BRIEF PROFILE OF MS. SHRADDHA VYAS
Sr. Requirement Particulars No.
lo Reason for change Appointment of Ms. Shraddha Vyas as a Chief Financial Officer (i.e. appointment, resignation, removal, death or otherwise)
2. Date of Appointment / cessation (as applicable) and terms of appointment
3. Brief Profile
4. Disclosure of relationships between directors.
Shailesh Bhandari Managing Director (DIN: 00058866)
(CFO) of the Company.
The Board of Directors at their meeting held on 30th June 2020 appointed Ms. Shraddha Vyas as a Chief Financial Officer (CFO) of the Company with effect from pt July, 2020.
Ms. Shraddha Vyas is B.E. (Mechanical) and M.B.A. (Finance) . She has more than 12 years' experience in the field of Project Finance, Working Capital Finance, Debt Restructuring, Merger & Acquisition, Fund Raising, Business Valuation, Costing and Budgeting.
Ms. Shraddha Vyas is not related to any of the Directors of the Company.
ElECTROTHERM (India) limited REGD. OFFICE: A-1, Skylark Apartment, Satellite Road , Satellite, Ahmedabad-380015. HEAD OFFICE & WORKS:
Survey No. 72, Palodia, (Via Thaltej , Ahmedabad), Gujarat-382115, India. Phone: +91-2717-234553 - 7, 660550Fax: +91 -2717-234866 Email: [email protected] I Website : www.electrotherm.com
Phone: +91-79-26768844, Fax: +91-79-26768855 CIN : L29249GJ1986PLC009126 Email: [email protected]
Other Offices: .Angul.Banglore. Bangladesh. Bellary • Chennai • Coimbatore • Delhi. Ghaziabad • Goa • Hyderabad • Jaipur ·Jalna· Jalandhar. Jamnagar • Jamshedpur • Kanpur .Koderma. Kolhapur • Kolkata • Ludhiana .MandiGobindgarh. Mumbai • Nagpur • Nasik .Panaji. Pune • Raipur .Raigarh. Rajkot • Rourkela .Sambalpur
