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| Exchange Disseminated Time 24/10/2016 14:45:32 | Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2016, inter-alia , the Board has appointed Mr. R Narayanan as Chief Financial Officer of the Company with effect from October 24, 2016 in addition to the position held by him as Company Secretary of the Company.
- Pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the revisions made in the Code for practices and procedures for fair disclosure of UPSI which shall be effective from November 01, 2016;
- Pursuant to Regulation 30 (4) & (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the revisions in the Policy and guidance manual for Determination of Materiality for Disclosure of Information/Events to the Stock Exchanges which shall also be effective from November 01, 2016.
We furnish the contact details of Key Managerial Personnel of the Company, who has been authorized by the Board for determining materiality of an event or information and for the purpose of making disclosure to the Stock exchange(s) under the aforesaid regulations.
Name of the Key Managerial Personnel & Designation - Mr.N.Velappan - Manager
However, all communications with regard to disclosures to be made by the Company to the Stock Exchange pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the revised Policy on Materiality events framed thereunder by the Company will be signed and sent by the Company Secretary cum Chief Financial Officer, or in his absence, by the Manager of the Company. |
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