ALEMBIC LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 12 May 2023 | |
| With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 12th May, 2023 has approved the appointment / re-appointment of Directors, as under: 1. Appointment of Dr. Girish Hirode (DIN: 10145777) as an Independent Director of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting ('AGM') scheduled to be held on 10th August, 2023. 2. Re-appointment of Mr. Mayank Amin (DIN: 03455164) as an Independent Directors of the Company for a second term of 5 (Five) consecutive years, w.e.f. 15th May, 2024, subject to approval of members at the ensuing AGM. We hereby declare that Dr. Girish Hirode and Mr. Mayank Amin are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. | |
| View all announcements for ALEMBIC LTD. | Source: BSE India |
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