Beardsell Limited - Appointment

12 Apr 2022 , 12:00 AM

Beardsell Limited has informed the Exchange about appointment of Kanhu Charan Sahu as Company Secretary of the company w.e.f. 11-Apr-2022With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???Listing Regulations???), we would like to inform that the Board of Directors at their meeting held today i.e. on 11th April 2022:i. took on record resignation of Mr.K. Murali (ICSI Membership No. A-20089), as Company Secretary and Compliance Officer, Key Managerial Personnel with effect from 31st March 2022;ii. based on the recommendation of the Nomination and Remuneration Committee approved appointment of Mr.Kanhu Charan Sahu (ICSI Membership No. A-20734) as Company Secretary and Compliance Officer, Key Managerial Personnel effective from 11th April 2022. Brief profile of Mr.Kanhu Charan Sahu pursuant to the Listing Regulations:Mr.Kanhu Charan Sahu is a Bachelor of Science, Company Secretary and Law Graduate with 17 years of experience in the field of corporate secretarial function of Indian listed companies. His core strengths are being a Board Secretary, an expert in Corporate Laws, Compliance Management, advisory on best Corporate Governance practices. His last employment was with Radaan Mediaworks India Limited (listed on BSE and NSE) as Company Secretary and Compliance Officer for a period of 12 years.