CCL INTERNATIONAL LTD. - Announcement under Regulation 30 (LODR)-Change in Management
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| 01 Oct 2021 | |
| We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Ms. Sonam Sharma [DIN: 07603977], the Independent Director of the Company have been re-appointed as Independent Director of the Company for second term of 5 years from September 30, 2021 to September 29, 2026 in the 30th Annual General Meeting of the Company held on September 30, 2021 by way of special resolution. <BR> <BR> Further pursuant to BSE Circular LIST/COMP/l4/2018-19 dated June 20, 2018, we hereby affirm that the above said person, is not debarred from holding the office of Directors pursuant to any order of SEBI or of any other authorities. <BR> <BR> Further, the details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is indicated in Annexure-l.<BR> <BR> Kindly take the above information on record and acknowledge the receipt. <BR> | |
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