General Information | |
NSE Symbol* | NOTLISTED |
Name of the Company* | LUHARUKA MEDIA & INFRA LIMITED |
BSE Scrip Code* | 512048 |
MSEI Symbol* | NOTLISTED |
ISIN* | INE195E01020 |
No of persons/entities for whom change is being reported* | 2 |
Remarks (website dissemination) | |
Remarks for Exchange (not for Website Dissemination) | |
Date of Report | 26-04-2024 |
Details of Change | |||||||||||||||||||||||||
Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) | ||||||||||
1 | Appointment | Company secretary | Ms. | Nishi M. Shah | Indian | LDFPS5507M | 21-04-2024 | 25-04-2024 | Ms. Nishi M. Shah is an Associate member of the Institute of Company Secretaries of India (Membership Number A73502) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and Bachelor of Commerce from Mumbai University. She has experience in Corporate Governance, managing Secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory provisions. | nishishah2000@gmail.com | 9867520470 | ||||||||||||||
2 | Appointment | Compliance officer | Ms. | Nishi M. Shah | Indian | LDFPS5507M | 21-04-2024 | 25-04-2024 | Ms. Nishi M. Shah is an Associate member of the Institute of Company Secretaries of India (Membership Number A73502) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and Bachelor of Commerce from Mumbai University. She has experience in Corporate Governance, managing Secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory provisions. | nishishah2000@gmail.com | 9867520470 |