Key Managerial Personnel (KMPs) of the Company
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform the Stock Exchange about the Contact details of the present Key Managerial Personnel (KMP), who are authorised for the purpose of determining the materiality of an event or information and for the purpose of making disclosure to the Stock Exchange:
| Sr.No. | Name | Designation | Contact Details |
| 1. | Mr. Ashok Sheth | Chairman & Chief Financial Officer |
SOLITAIRE MACHINE TOOLS LIMITED
Reg. Office: A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390016, Gujarat, India. E-mail: sales@smtgrinders.com Mobile : 9904408538 |
| 2. | Mr. Hemandra Badani | Vice chairman & Managing Director |
|
| 3. | Ms. Krishna Naik | Company Secretary & Compliance Officer |
Contact details of Key Managerial Personnel authorised for the Purpose of determining materiality of an event or information and making disclosures to the Stock Exchange(s) [As required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
