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ITD CEMENTATION INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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10 Nov 2022
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 9th November, 2022, inter-alia, have considered and approved the following: Appointment of Ms. Jana Chatra (DIN 0714981) as an Additional Director in the category of Non- Executive Independent Director of the Company with immediate effect for a term of 5 years from 9th November, 2022 to 8th November, 2027 (both days inclusive), subject to the approval of the Members of the Company. The Company proposes to seek Members&apos; approval for the above appointment by means of Postal Ballot. Details of Ms. Jana Chatra pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure.
View all announcements for ITD CEMENTATION INDIA LTD. Source: BSE India