Thursday, 14 July 2016

RIIL appoints Shailesh Dholakia as Company Secretary and Compliance Officer

Shailesh Dholakia will be the Compliance Officer for compliances with respect to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015

Reliance Industrial Infrastructure Limited appointed has been Shailesh Dholakia as the Company Secretary and Compliance Officer of the Company with effect from 13th July, 2016 in place of Sridhar Kothandaraman, consequent to his resignation as the Company Secretary and Compliance Officer of the Company with effect from close of business hours on 13th July, 2016.
 
Shailesh Dholakia will be the Compliance Officer for compliance with respect to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
Shailesh Dholakia will also be the Chief Investor Relations Officer in place of Sridhar Kothandaraman to deal with dissemination of information and disclosure of Unpublished Price Sensitive Information (UPSI) under the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
Pursuant to the Policy on Determination and Disclosure of Materiality of Events and Information, the Company Secretary and Chief Financial Officer have been authorised to determine jointly the materiality of an event / information and for making appropriate disclosures of such event / information to the stock exchanges pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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