Board authorises four Key Managerial Personnel to determine materiality and make disclosures
Paras Healthcare's Board has authorised four Key Managerial Personnel to decide what counts as material information and to disclose it to the stock exchanges.
By ScoutQuest · · 1 min read
- Authorised KMPs
- Managing Director, Whole Time Director, Group CFO and Company Secretary
- Mode of acting
- jointly and/or severally
- Disclosure availability
- details are also hosted on the company's investor website
What has been announced
The Board of Directors of the company has authorised four of its Key Managerial Personnel to decide whether an event or information is material, and to make the related disclosures to the stock exchanges. These persons can act jointly and/or severally, meaning any one of them, or more than one together, can carry out this role.
Who is authorised
- Dr. Dharminder Kumar Nagar, Managing Director
- Dr. Kapil Garg, Whole Time Director
- Mr. Dilip Bidani, Group Chief Financial Officer
- Mr. Rahul Kumar, Company Secretary and Compliance Officer
What is the division of work
The update sets out the purpose against these names. The first three are shown as authorised to determine materiality of an event or information and to make disclosures to the stock exchanges. Mr. Rahul Kumar, as Company Secretary and Compliance Officer, is shown against making disclosures to the stock exchanges.
Where the information is available
The same details are being made available on the company's investor website, and this disclosure will also be hosted there.
How a retail investor can read this
This is a procedural announcement about who inside the company is responsible for deciding what must be reported to the exchanges and for actually update it. It names the people and their designations, so an investor knows whom to track for such communications. It does not change the company's operations, financials or share capital.
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