Glass Wall Systems (India) Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding the authorization of Key Managerial Personnel for determining materiality of events or information.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Company's Policy on Determination of Materiality of Events or Information.
The Board of Directors has authorized the following Key Managerial Personnel to determine materiality and make requisite disclosures to stock exchanges:
- Mr. Jawahar Hemrajani - Chairman & Whole Time Director (Contact: +91 22 6103 3456)
- Mr. Eshan Hemrajani - Managing Director & CEO
- Mr. Sanjay Sawant - Chief Financial Officer
- Mr. Sagar Lambole - Company Secretary & Compliance Officer (Email: compliance@glasswallsystem.com)
The company has stated that these details will be displayed on the Company's website. The intimation is submitted for information and records of the stock exchanges.
The document is signed by Mr. Sagar Lambole, Company Secretary and Compliance Officer (Membership No. A45005), and includes the company's registered office address: 503-504, 5th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E), Mumbai 400013. The company also provided its contact information: Tel./Fax: +91 22 6103 3456, Email: info@glasswallsystem.com, Website: www.glasswallsystems.in, and Corporate Identity Number: U74999MH2010PLC207187.