BAJAJ FINSERV LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

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13 Mar 2019
Re-appointment of Independent Directors viz., Shri D J Balaji Rao and Shri Nanoo Pamnani for a second term of five consecutive years with effect from 1 April 2019 up to 31 March 2024 and Dr. Gita Piramal with effect from 16 July 2019 up to 15 July 2024, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company by way of special resolution. <BR> <BR> Resignation by Shri Rahul Bajaj as Non-Executive Non-Independent Director and Chairman of the Company and his appointment as Chairman Emeritus to be effective from the conclusion of Board meeting scheduled on 16 May 2019. <BR> <BR> In view of resignation, the Board of Directors of the Company has appointed Shri Nanoo Pamnani, as an Independent Non-Executive Chairman of the Company, in place of Shri Rahul Bajaj, with effect from 17 May 2019.
View all announcements for BAJAJ FINSERV LTD.	Source: BSE India

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