CG Power and Industrial Solutions Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 26 Nov 2020 | |
| We wish to inform you that pursuant to the terms of the Securities Subscription Agreement dated 7/8/2020 executed between the Company and Tube Investments of India Limited, based on the recommendation made by the Nomination & Remuneration Committee, the Board of Directors of the Company has, at its Board meeting held on November 26, 2020, approved the appointment of following persons whose candidature had been nominated by the Investor as attached in the disclosure.<BR> The above appointments are subject to the approval of the Members.<BR> A brief profile of the above mentioned Directors is enclosed herewith. <BR> Further, in terms of the SSA, all the existing Directors of the Company i.e. Mr. Ashish Guha, Mr. Sudhir Mathur, Mrs. Ramni Nirula, Mr. Jitender Balakrishnan, Mr. Narayan K Seshadri, Mr. Pradeep Mathur, Dr. Aditi Raja and Dr. Rathin Roy have tendered their letters of resignationwhich will be effective from close of business hours on the Closing Date i.e. November 26, 2020.<BR> | |
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