CMI LTD. - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
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| 30 Sep 2020 | |
| In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the shareholders of the Company in their meeting held on 29th September, 2020, have approved the following:<BR> 1. Appointment of Mr. Kunal Singhal (holding DIN:08140142) as Non-Executive Non-Independent Director.<BR> 2. Appointment of Mr. Servagaya Jain as Non-Executive Independent Director for term upto 25th August, 2025.<BR> 3. Appointment of Mr. Manoj Bishan Mittal as Non-Executive Independent Director for second term of appointment with effect from 29th July, 2021 till 28th July, 2026. <BR> It is affirmed that director being re-appointed is not debarred to be appointed as Director by virtue of any SEBI order or any such other authority. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 regarding re-appointment of Independent director is enclosed <BR> | |
| View all announcements for CMI LTD. | Source: BSE India |
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