Department Corporate Services, · Company w.e.f. 151 September, 2018, subject to the approval of...

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Share India Securities Limited (CIN : L67120UP1994PLC050209)

Member : NSE & BSE Depository Participant with 'CDSL'

September 01, 2018

Deputy Manager Department of Corporate Services, BSE limited, Floor 25, P.J Towers, Dalal Street, Fort, Mumbai- 400001

Scrip Code: 540725

Sub: DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

Dear Sir,

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Saturday, 1st September, 2018 considered and approved the appointment of Mr. Sulabh Jain as an Additional Independent Director of the Company w.e.f. 1st September, 2018, subject to the approval of members at the ensuing Annual General Meeting of the Company.

Further the details as per Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is enclosed herewith as Annexure - 1.

We request you to kindly take the above on records.

Thanking you

For Share India Securities Limited

Mr. Vikas Aggarwal

Company Secretary &Compliance Officer

Membership No.: FCS 5512

Encl: Annexure 1

Regd. Office: 6th Milestone, New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border, Sahibabad-201006 (U.P.), INDIA Corporate Office: 14, Dayanand Vihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000, Fax: 91-11-43011030

E-mail: [email protected], Website: www.shareindia.com

Annexure 1

S.No Details of events to Information of Such Events be needed

1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise

2. Date of Appointment Date of Appointment: 151 September, 2018 & Term of

I Appointment 3. I Brief Profile Mr. sulabh jain is an Associate Member of Institute of

Company Secretaries of India. He is having more than 2 years of experience in the fields of Legal and Corporate Governance.

4. Disclosure of Mr. Sulabh Jain is not related to any director of the relationships between company. directors (in case of appointment of a director)

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September 01, 2018


Scrip Code: 540725


Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Saturday, 1st September, 2018 considered and approved the appointment of Ms. Upasana Gupta as Additional Independent Director of the Company w.e.f. 1st September, 2018, subject to the approval of members at the ensuing Annual General Meeting of the Company.

Further the details as per Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is enclosed herewith as Annexure -1.


Thanking you


Mr. Vikas Aggarwal



Encl: Annexure 1

Regd. Office: 6th Milestone, New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border. Sahibabad-201006 (U.P.), INDIA Corporate Office: 14, Dayanand Vihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000. Fax : 91-11-43011030


Annexure 1


1. I Reason for change viz. Appointment appointment, resignation, removal, death or otherwise

2. Date of Appointment Date of Appointment: 1st September, 2018 & Term of Appointment

3. Brief Profile Ms. Upasana Gupta is an Associate Member of Institute of Company Secretaries of India. She is having more than 2 years of experience in· the fields of Legal and Corporate Governance.

4. Disclosure of Ms. Upasana Gupta is not related to any director of the relationships between company. directors (in case of appointment of a director)

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September 01, 2018

Deputy Manager Department of Corporate Services, BSE limited, Floor 25, P .J Towers, Dalal Street, Fort, Mumbai- 400001

Scrip Code: 540725


Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Saturday, 1st September, 2018 considered and approved the appointment of Mr. Jatinder Pal Singh as an Additional Independent Director of the Company w.e.f. 151 September, 2018, subject to the approval of members at the ensuing Annual General Meeting of the Company.

Further the details as per Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is enclosed herewith as Annexure -1.


Thanking you


Mr. Vikas Aggarwal



Encl: Annexure 1

Regd. Office: 6th Milestone. New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border, Sahibabad-201006 (U.P.). INDIA Corporate Office: 14, Dayanand Vihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000, Fax: 91-11-43011030


Annexure 1


1. I Reason for change viz. Appointment appointment, resignation, removal, death or otherwise

2. Date of Appointment Date of Appointment: 1st September, 2018 & Term of Appointment

3. Brief Profile Mr. Jatinder Pal Singh holds degree of Bachelor of Commerce. He is having more than 17 years of experience in the field of ITES and Insurance Business.

4. Disclosure of Mr. Jatinder Pal Singh is not related to any director of relationships between the company. directors (in case of appointment of a director)

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September 01, 2018

Deputy Manager Department of Corporate Services, BSE limited, Floor 25, P .J Towers, Dalal Street, Fort, Mumbai- 400001

Scrip Code: 540725


Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Santosh Kumar Taneja has submitted his resignation from the post of Independent Director of the Company. The Board of Directors have accepted his resignation and consented to relieve him of his responsibilities w.e.f. 151 September, 2018.

Further the details as per Regulation 30 of SEBI {LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is as follows:

a) Reason for Change : Resignation b) Date of cessation : September 1, 2018


Thanking you


Mr. Vikas Aggarwal



Regd. Office: 6th Milestone, New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border, Sahibabad-201006 (U.P.), INDIA Corporate Office: 14, Dayanand Vihar, Near Karkardoorna Metro Station, Delhi-110092, Tel.: 91-11-43011000, Fax: 91-11-43011030


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Share India Securities Limited (CIN,: L67120UP1994PLC050209)

Member : NSE & SSE Depository Participant with 'CDSL'

September 01, 2018


Scrip Code: 540725


Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Rakesh Kumar Sharma has submitted his resignation from the post of Independent Director of the Company. The Board of Directors have accepted his resignation and consented to relieve him of his responsibilities w.e.f. 1'1 September, 2018.

Further the details as per Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is as follows:



Thanking you


Mr. Vikas Aggarwal



Regd. Office: 6th Milestone, New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border, Sahibabad-201006 (U.P.), INDIA Corporate Office: 14, Dayanand Vihar. Near Karkardooma Metro Station, Delhi-110092, TeL: 91-11-43011000. Fax: 91-11-43011030

E-mail : info@shareindia,com, Website : www.sbareincia.com

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September 01, 2018


Scrip Code: 540725


Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Vikas Kumar Mittal has submitted his resignation from the post of Independent Director of the Company. The Board of Directors have accepted his resignation and consented to relieve him of his responsibilities w.e.f. 1st September, 2018.

Further the details as per Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is as follows:



Thanking you


Mr. Vikas Aggarwal



Regd. Office : 6th Milestone, New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border, Sahibabad-201006 (U.P.), INOIA Corporate Ottice: 14, Dayanand Vihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000. Fax: 91-11-43011030


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