U.JARA. T FLUOROCHEMICALS LIMITIW...FLUOROCHEMICALS LIMITED (Earlier knowo as lnox fluorochemicals...
2
Tel.: +91 (265} 23357 . Tel : ·•·9 I {265) 6198 ii I F��: +91 (265)2JIOl2 nmil: b1ei@g!Lco.in w,v1,'.lco.i11 GFCL: BRO: 2020 e Secrety BSELimited Phiroze Jeejeebhoy Towers Dalal Seet, Mumbai 400 001 Scrip code: 542812 U.JARA T ■ FLUOROCHEMICALS LIMITIW (Earli known., lm» F10rod*11ti,cal• Limitꝏ} ABS Towe, 2 Flo,•, Old P+dm Road, Vaara }0 007, G1mW India 14 th February, 2020 The Secretary -National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai 400 051 Scrip Code: FLUOROCHEM Sub: Change in Directo of the Company Ref.: Regulation 30 and all other applicable regulations, any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( 4 Listing Regulations'). Dr Sir/Madam, We wish to io1m you that the Board of Directors of the Company have approved d taken on record the Howing changes in the composition of e Board of the Company: Resignaon of Mr. Dinesh Kumar Sachda as Director and Whole-time Director of the Company. . Dinesh Kumar Sachdeva due to his pre occupaons has tendered his signation to act as a Director and Whole -time Director of the Company with effect om end of business hours of 14 tl1 Februa, 2020. Appointment of Mr. Saniay Boankar as an Additional Director and Whole - time Dir.�ctor of the Company. Mr. Sanjay Borwkar h been apinted as an Additional Director and Whole� Te Director of the Company (subject to the appval of the Shareholders at the ensuing Annual General Meeting of the Company) r a period of one year with efct om 15 th J?ebrua 2020 in place of Mr Desh Kumar Sachdeva. ► Brief Proe of Mr San.jay Borwankar Mr. Sanjay Borwankar has completed his B. Tech-Chemical om LIT, Nagpur d Masters in Business Administtion (MBA) om Wengkar stitute of Management, Mumbai. ( le has 25 years' of experience tl1e field of Operations Management , Business Pcess Optimization and Thnology Transr and Assimilations. His last assignment was with Sl Group India Pvt. Ltd. f'��� - /,u., -·-. ·11," 1 1 •0 ,· " , '',:\\ (1 1 �\uOflA!,1�,.� v � �\ \I ,{ \ I,_ \\��-, /' --------- - - - �-�--·•··'"V"____ ----······ · - ���kWi)� ____ _ !kiJOffie: Sun•cr t•:o.1613_ 26,Ji RHJ�litnap;n--38 :mo, Tat UlwgJm1ubr,, DhaL Ptmd1:uah;d�. G{arat, !nfot Tdcfa: -r91 21r/S ,rn lSJ
Transcript of U.JARA. T FLUOROCHEMICALS LIMITIW...FLUOROCHEMICALS LIMITED (Earlier knowo as lnox fluorochemicals...
Tel.: +91 (265} 2330057 . Tel : ·•·9 I {265) 6198 ii I F��: +91 (265)2JIO::ll2 llnmil: b1.Jesai@g!Lco.in w,v1,'.;;.tlco.i11
GFCL: BRO: 2020
The Secretary BSELimited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip code: 542812
L:U.JARA. T
■ FLUOROCHEMICALS
LIMITIW(Earlier known., lm» F10<1rod1011ti,cal• Limitoo}
ABS Towern, 2"" Floe,,•, Old P11dm Road, Vaoodara }\10 007, G1\imW India
14th February, 2020
The Secretary -National Stock Exchange of IndiaLimitedExchange Plaza, Bandra Kurla ComplexBandra (E), Mumbai 400 051Scrip Code: FLUOROCHEM
Sub: Change in Directors of the Company Ref.: Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (4Listing Regulations').
Dear Sir/Madam,
We wish to info1m you that the Board of Directors of the Company have approved and taken on record the foHowing changes in the composition of the Board of the Company:
Resignation of Mr. Dinesh Kumar Sachdeva as Director and Whole-time Director of the Company.
Mr. Dinesh Kumar Sachdeva due to his pre occupations has tendered his resignation to act as a Director and Whole -time Director of the Company with effect from end of business hours of 14tl1 February, 2020.
Appointment of Mr. Saniay Borwankar as an Additional Director and Whole - time Dir.�ctor of the Company.
Mr. Sanjay Borwankar has been appointed as an Additional Director and Whole� Time Director of the Company (subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company) for a period of one year with effect from 15 th J?ebruary 2020 in place of Mr Dinesh Kumar Sachdeva.
► Brief Profile of Mr San.jay Borwankar
Mr. Sanjay Borwankar has completed his B. Tech-Chemical from LIT, Nagpur and
Masters in Business Administration (MBA) :from Welingkar Institute of
Management, Mumbai.
( le has 25 years' of experience in tl1e field of Operations Management , Business
Process Optimization and Technology Transfer and Assimilations. His last
assignment was with Sl Group India Pvt. Ltd. f'���-_,i/,u\:., -·-. ·11,'\".,. 11
•0 ,· " , '',:\\
/1(1 1�\f<uOflA!,1�,.�v
��;J\ \I,{\ I,_ \\��-, /!f:'
----------- -�-�--·•···'"V"____ ----········ - ���kWi)� ____ _ !k-giJOffie.:: Sun•cr t•:o.1613_ 26,Ji RHJ�litnap;n--38\l :mo, Tat UlwgJm1ubr,, DhaL Ptmd1:uah;d�. G{tjarat, !n-:fot Tdcfa-,,:: -r91 21r/S 2-,rn lSJ
Tel.: +91 (265) 2330057 Tel: +91 (265) 6198111
Fax; 191 (265)2310312 Email: [email protected] www.gfl.co.in
LU,JARAT ■ FLUOROCHEMICALS
LIMITED (Earlier knowo as lnox fluorochemicals Limited)
ABS Towers, 2"J Floor, Old Pndra Road, Vndodara 390 007, Gttinra! India
► Disclosure of relationships between Directors and terms of appointment:
Appointment of Mr. Sanjay Borwankar shall be governed by the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations.
Further Mr. Sanj ay Borwankar is neither related with the Company nor has any relationships with any of the existing Directors.
During the term, he agrees to promptly notify the Company of any change in his directorship, and provide such other disclosures and information as may be required under the applicable laws. He also agrees that upon becoming aware of any potential conflict of interest with his position as Director of the Company, he shall promptly disclose the same to the Board of Directors of the Company.
We request you to kindly take the above on your records.
Thanking You
Yours faithfully,
Rcgd.Omce Survey No. 16/3, 26,27 Ranjitnngar ~ 389 380, Tai. Ghoghmnba, Dist. Puncluuuhals, Gujarat, lndin. TelefiL·c 191 2678 248 153
CIN: U2.JJU4GJ2018PLCI05479
