HAVELLS INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors, has appointed Smt Namrata Kaul (DIN - 00994532) as an Additional Director (Independent) on the Board of Directors of the Company, with effect from 20th January, 2021 to hold office upto the next Annual General Meeting of the Company. <BR> <BR> The relevant disclosures prescribed under Regulation 30 are given in the formal intimation furnished herewith. <BR>