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Frontier Capital Ltd.

BSE: 508980 Sector: Financials
NSE: N.A. ISIN Code: INE977E01013
BSE 05:30 | 01 Jan Frontier Capital Ltd
NSE 05:30 | 01 Jan Frontier Capital Ltd

Frontier Capital Ltd. (FRONTIERCAPITAL) - Chairman Speech

Company chairman speech

Mr. H. N. Choudhary (DIN: 06641774) was appointed as an Whole Time Director on theBoard of the Company with effect from 21st April 2016 with the approval of the members inAnnual General Meeting.

The Board of Director of the Company has proposed to re-designate Mr. HemendranathChoudhary as a Whole-Time Director with effect from the date 31st July 2018 for a periodof three years on the terms and conditions including remuneration subject to the approvalby the Members.

Yours Directors therefore recommend for approval of members the appointment of Mr. H.N. Choudhary as a Whole Time Director of the Company by passing the resolution set out atItem No. 3 of the notice as an Ordinary Resolution.

Except Mr. H. N. Choudhary and his relatives none of the Directors and / or KeyManagerial Personnel of the Company or their relatives are concerned or interested in thesaid resolution.

Name of Director Hemendranath R. Choudhary
Date of birth 1st October 1948
Date of appointment as Additional director 21st April 2016
Remuneration last drawn Rs. 50000/-
Experience/ Expertise in specific functional area/Brief Resume Mr. H N Choudhary is a Master of Engineering in Computer-Aided Design and Computer-Aided Manufacturing. He has more than 2 years of experience in Non-Banking Financial Company. He is also associated with famous companies like Engo Tea Company Limited A-One Parts and Services Limited AMW Finance Limited and Asia Motorworks Limited.
Qualification ME (CAD and CAM)


For and on behalf of the Board of Directors
Place: Mumbai Hemendranath Choudhary
Date: 31th August 2018 Whole Time Director
Registered Office: 7th Floor Tower 1 Equinox Business ParkPeninsula Techno Park
Off Bandra Kurla Complex LBS Marg Kurla (West) - 400070
CIN: L65990MH1984PLC033128
Tel: +91 22 33826248/6217