General Information

NSE Symbol*NA
Name of the Company*UNIVERSAL AUTOFOUNDRY LIMITED
BSE Scrip Code*539314
MSEI Symbol*NA
ISIN*INE203T01012
No of persons/entities for whom change is being reported*3
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report30-05-2023



Details of Change

Sr no.Reason of Change*Designation*Description of other designationSalutationName of the Person / Auditor / Auditor Firm / RTANationalityPANDINEffective date of Reason for changeDate of Occurrence of EventTerm of Appointment (in yrs)Brief ProfileDisclosure of relationship with the Managing Director or Chief Executive Officer pursaunt to Reg 17(1B) of SEBI (LODR) 2015Email IDMobile NumberRemarks if anyDisclosure of relationships between directors (in case of appointment of a director)Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority )Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor)
1AppointmentOthersADDITIONAL NON EXECUTIVE INDPENDENT DIRECTORMr.AKHILJAINIndianAGKPJ5673N0973353030-05-202330-05-20235JAINAKHIL5@GMAIL.COM8890033333NAYes
2ResignationNon - Executive Independent DirectorMr.VIMALKUMARBORDIAIndianACAPB1906C0820712229-05-202330-05-2023RESIGN
3ResignationNon - Executive Independent DirectorMr.MONILARYAIndianAFCPA7279Q0217394529-05-202330-05-2023RESIGN