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

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20 May 2021
At the Board Meeting held on May 20, 2021, the Board of Directors approved the appointments of the following Directors:<BR> a) Appointment of Mr. Markus Bamberger (Non-Executive, Non-Independent Director) as an Additional Director designated as a Chairman of the Board with effect from June 01, 2021 or date of allotment of Director Identification Number (by the Ministry of Corporate Affairs, Government of India), whichever is later;<BR> b) Appointment of Dr. Pawan Kumar Goenka (DIN: 00254502) as an Additional Director designated as an<BR> Independent Director for a period of 5 years with effect from May 21, 2021 till May 20, 2026;<BR> c) Re-Appointment of Mr. S.V Ranganath (DIN: 00323799) as an Independent Director of the Company for a second term of three years with effect from July 01, 2021 to June 30, 2024.
View all announcements for BOSCH LTD.	Source: BSE India

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