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Technofab Engg
BSE: 533216NSE: TECHNOFABISIN: INE509K01011

17th-Oct-2019 09:38Source: BSE

Technofab Engineering - Reply To Query

Subject: Clarification - Corporate Governance Report submitted under SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

This has reference to the letter of NSE bearing Ref: NSE/LISTCOMP/8208 dated 16 October 2019. In this connection, we wish to submit clarification sought by you as under:

The designation of Mr. Avinash Chander Gupta was changed to Chairman & Whole-time Director w.e.f. 15 January 2019. However Mr. Arjun Gupta, Managing Director chaired all the meeting after the death Mr. Avinash Chander Gupta on 27 July 2019 with the consent of all Board Members. The designation of Mr. Arjun Gupta as Chairman & Managing Director was now been approved in the Annual General Meeting held on 20 September 2019.

All the above information has already been intimated to the Stock Exchanges at different dates as and when the event has occurred.

Hope the above clarifies the query raised by the Stock Exchange.

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