Kamdhenu Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of reappointment of Independent Director of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.<BR> <BR> Dear Sir/Madam,<BR> <BR> With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on 29th April, 2021, vide Resolution passed by Circulation, have approved the reappointment of Mr. Ramesh Chandra Jain (DIN: 00038529) as a non-executive Independent Director for second term of 2 years with effect from 2nd May, 2021 till 1st May, 2023 subject to the approval of the shareholders of the Company in the forthcoming Annual General Meeting.<BR> <BR> Refer attached file for more details.<BR> <BR> We request you to please take the same on record.<BR> <BR> Thanking You,<BR> <BR> Yours Faithfully,<BR> For Kamdhenu Limited<BR> (Satish Kumar Agarwal)<BR> Chairman & Managing Director<BR> DIN: 00005981<BR> <BR>