ABBOTT INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 18 May 2021 | |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today i.e. May 18, 2021 has: <BR> <BR> 1. Approved the re-appointment of Mr. Rajiv Sonalker (DIN: 07900178) as a Whole-time Director for a further period of 2 (two) years with effect from July 1, 2021, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.<BR> <BR> The additional details required under the Listing Regulations read with SEBI Circular Nos. CIR/CFD/CMD/412015 dated September 9, 2015 and List/Comp/14/2018-19 dated <BR> June 20, 2018, are enclosed herewith as Annexure A.<BR> <BR> 2. Noted the resignation of Ms Karen Peterson (DIN: 08865448) as Director effective close of business hours on May 18, 2021. <BR> <BR> We request you to kindly take the same on records.<BR> | |
| View all announcements for ABBOTT INDIA LTD. | Source: BSE India |
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