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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
532966
Company
Titagarh Rail Systems Ltd
Exchange Received Time
27/02/2021 16:53:05
Exchange Disseminated Time
27/02/2021 16:53:12
Time Taken
00:00:07
Appointment of Company Secretary and Compliance Officer |
2/27/2021 4:53:06 PM
Pursuant to the captioned Regulation, we write to inform you that the Board of Directors of the Company at its meeting dated 27th February, 2021 has approved:
The appointment of Shri Sumit Jaiswal (ICSI Membership No. FCS 9485), Deputy Company Secretary, as the Company Secretary and Compliance Officer of the Company w.e.f. 28th February, 2021 in place of Shri Dinesh Arya. Shri Sumit Jaiswal is a B.Com (Hons.) graduate, a Fellow Member of The Institute of Company Secretaries of India and an Associate Member of The Institute of Cost Accountant of India and has experience of about 10 years in the domain.
Further, we write to inform you that as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company already closed for the 'designated persons' since 22nd February, 2021 shall now re-open on 2nd March, 2021.
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