EVEREST KANTO CYLINDER LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 24 May 2024 | |
| The Director based on the recommendation of Nomination and Remuneration Committee and subject to approval of the Members at the 45th Annual General Meeting of the Company: i) appointed Mr. Ramakrishnan Ramanathan as Additional Director in the capacity of Non-Executive Independent Director for a term of 5 consequent years w.e.f. June 3, 2024; ii) approved re-appointment of Mr. Puneet Khurana as Managing Director of the Company for a further term of 5 years w.e.f. November 14, 2024: iii) approved re-appointment of Dr. Vaijayanti Pandit as Independent Director for further period of 3 years w.e.f. March 30, 2025 up to she attains the age of 75 years on January 12, 2028. The 2nd consequent term of 5 consequent years of Mr. M. N. Sudhindra Rao as Independent Director is up to June 2, 2024, consequent upon which he will cease to be a Director of the Board of the Company. | |
| View all announcements for EVEREST KANTO CYLINDER LTD. | Source: BSE India |
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