BHAG\ 'ATI

LTD.
AUTOCAST
BHAGWATI
August6,2016
To
DeputyGeneralManager,
Dept.of CorporateServices,
BSELimited
25tt'Floor,Phiroj f eejibhoyTower,
Dalal Street,
Mumbai-400001
Dear Sir,
Ref.: Security ID: 504646: Security Code: BGWTATO
Sub.: Information under Regulation 30(5) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 201 5
This is to inform that pursuant to the Regulation30(5) of SEBI[Listing Obligationsand Disclosure
Requirements)Regulations,2015, the Board of Directors of the Companyauthorise and provides
the detailsof Key ManagerialPersonnel('KMP'Jof the Companyfor the purposeof determinationof
materialityof any event or information and for the purposeof making disclosureto the respective
StockExchange.
Contactdetailsofthe authorizedpersonsare mentionedas hereunder:

Sr.
No.

Nameof the Authorised

Persons

Designation

Contactdetails

1.

Dr. Pravin N. Bhagwati

BhagwatiAutocastLimited

2.
3.

Ms. ReenaP. Bhaewati

Mr. DineshK. Sheth
Mr. Mehul Naliyadhara

Chairman& Managing
Director
It. ManagingDirector
Chief FinancialOfficer

4.

CompanySecretary&
Compliance
Officer

Tel.:(027L4)232283/
232983
E-mailId:
dksheth@bhagwati.com
cs@bhagwati.com

Pleasetake this is for vour information & record.

Thanking you.
Yours faithfully,
For, BHAGWATI AUTOCASTLIMITED

D inesh K Sheth
KMP/CFO

- 382220,Gujarat,India'
NearBavla,Dist.: Ahmedabad
SurveyNo.816,Village: Rajoda,
Regd.Office& WorksAddress:
Phone:+972774232283/ 232983/ 232066 Fax:+91 2714232383
. Website:www.bhagwati.com
autocast@bhagwati.co.in
E-mail:autocast@bhagwati.com,
CIN: 127100Gi1981PLC004718