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CMI FPE
BSE: 500147NSE: FLATPRODISIN: INE515A01019

1st-Aug-2019 14:11Source: BSE

CMI FPE - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e August 1, 2019 has approved the appointment of Chief Financial Officer. Mr. Kiran Rahate (PAN : AACPR7269N) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. August 1, 2019, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the Annexure.

Please take the above on record.

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