MAN INDUSTRIES (INDIA) LTD. - Intimation On Re-Appointment Of Independent Director Of The Company
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| 06 Mar 2023 | |
| We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee approved the proposal for the re-appointment of Mrs. Renu Purshottam Jalan (DIN: 08076758) as an Non-Executive-Independent Director, not liable to retire by rotation, for a second term of five years commencing from March 08, 2023 up to March 07, 2028, subject to the approval of the shareholders as prescribed under Regulation 17(1C) of SEBI (LODR) Regulations, 2015. The details of appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as 'Annexure I'. This is for your Information and dissemination on your website. The above information is also disclosed on the company's website at www.mangroup.com | |
| View all announcements for MAN INDUSTRIES (INDIA) LTD. | Source: BSE India |
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