E o () (/) 0) C (t1 !.. o I 0) o (t1 I S S S Corporate Office & Regd. Office: Phone: +91-1275-280111(50 Lines), Fax:+91-1275-280133, E-mail: [email protected]Mktg. H.Q.: 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone: +91-129-4550000 (100 Lines), Fax: +91-129-4550022, E-mail: [email protected]Customer Care No.: 18001800004 (Toll Free), CIN: L74899HR1995PLC053860 AnilKumar Company Secretary & Compliance Officer Yours faithfully, For Action Construction Equipment Limited Thanking You. This is foryour information and record please. The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-l 2. Appointment of Mr. Shriniwas Vashisht (DIN:06572418) as an Independent Non- ExecutiveDirector ofthe Company. 1. Appointment of Dr. Divya Singal (DIN:08722144) as an Independent Non-Executive Director (Independent Woman Director)of the Company. Pursuant to Regulations 30 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in their 26th Annual General Meeting held on Thursday, 24th September, 2020 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)have approved the appointment ofthe followingDirectors of the Company:- Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Manager Listing National Stock Exchange ofIndia Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 CMQuote: ACE To, The Manager Listing BSE Limited 5thFloor, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 532762 BRANDS Date: 26th September, 2020 An ISO 9001 Certified Co. Corporate & Regd. Office Dudhola Link Road, Dudhola, Distt. Palwal - 121102, Haryana, India Action Construction Equipment Ltd.
Customer Care No.: 18001800004 (Toll Free), CIN: L74899HR1995PLC053860
Anil KumarCompany Secretary & Compliance Officer
Yours faithfully,For Action Construction Equipment Limited
Thanking You.
This is for your information and record please.
The information as required under Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 are given in Annexure-l
2. Appointment of Mr. Shriniwas Vashisht (DIN:06572418) as an Independent NonExecutive Director of the Company.
1. Appointment of Dr. Divya Singal (DIN:08722144) as an Independent Non-ExecutiveDirector (Independent Woman Director) of the Company.
Pursuant to Regulations 30 of the SEBI (ListingObligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Members of the Company in their 26thAnnual General Meeting held on Thursday, 24th September, 2020 at 11:30 a.m. throughVideo Conferencing (VC)/ Other Audio Visual Means (OAVM)have approved theappointment of the followingDirectors of the Company:-
Dear Sir/Madam,
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015.
The Manager ListingNational Stock Exchange of India Ltd.Exchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai-400051CMQuote: ACE
Post his retirement, he also served as ChiefGovernance Coordinator, Gurgaon and IS
currently advising corporates and late stagestartups/founders on managing and reducingrisk in large people organizations - bothexternal (litigation, law enforcement) andinternal (criminal risk, screenings). Hespecializes in dealing with ongoing situations.
Expertise of Sh. Shriniwas Vashisht rangesfrom civil and criminal investigation,intelligence to counter terrorism and crowdcontrol at the state and national level andmanaging police force of more than 50,000men.
During his career in Indian Police Service,exceeding 34 years, Sh. Vashisht handledvery challenging assignments includingDirector General of Police, Haryana fromOctober 2012 to January 2015 and promotedprofessionalism and ethics in the force. Healso remained posted as Director General,State Vigilance Bureau, Haryana andachieved significant results in eradication ofcorruption. He retired from IPS in Nov.2015.Sh. Vashisht has been decorated with PoliceMedal for Meritorious Service and President'sPolicemedal for Distinguished Service.
She is Gynecologist, Infertilityspecialist & Laparoscopic Surgeonand president of 3H Gyne forum,Secretary of Delhi Gyne forum (north)and president of PTA, Apee Jayschool, Pitampura, NewDelhi.
Mr. Shriniwas Vashisht aged 64 was bornand brought up at Sonepat (Haryana). He didhis M.A (Public Admn.) from PunjabUniversity, Chandigarh and L.L.B.from DelhiUniversity. He joined Indian Police Service inthe year 1981 and was allotted to Haryanacadre.
Dr. Divya Singal aged 59 years is aMBBS, DGO, FICOG, DIPENDOSCOPY(FRANCE).
The members of the Company have approvedthe appointment of Mr. Shriniwas Vashisht(DIN:06572418) as Independent NonExecutive Director of the Company for firstterm of five consecutive years w.e.f September24, 2020 (date of AGM) to September 23,2025.
The members of the Company have• Iapproved the appomtment of Dr.
Divya Singal (DIN: 08722144) asIndependent Non-Executive Director(Independent Woman Director) of theCompany for first term of fiveconsecutive years effectivefrom April01,2020 to March 31,2025.
