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Automobile Products of India Ltd.

BSE: 505032 Sector: Others
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan Automobile Products of India Ltd
NSE 05:30 | 01 Jan Automobile Products of India Ltd

Appointment of Company Secretary and Compliance Officer

October 5, 2020, 4:48 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sir/Madam
With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing
Regulations read with Para A of Part A of Schedule III of the said regulations we are delighted
to inform that on recommendation of Nomination & Remuneration committee the Board of
Directors of the Company in its meeting held today i.e. on 5th October 2020 has appointed Mr.
Ankit Vinodbhai Patel as a Company Secretary and Compliance Officer of the Company with
effect from 5th October 2020. As per the provisions of Section 203 of the Companies Act 2013
read with relevant applicable Rules made thereunder Mr. Ankit Vinodbhai Patel will be the
Whole Time Key Managerial Personnel of the Company.
The detailed profile of Mr. Ankit Vinodbhai Patel in accordance with the requirement laid down
in Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated
09th September 2015 the information is submitted herewith as per Annexure I.

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