PCBL LTD - Announcement under Regulation 30 (LODR)-Change in Directorate

PCBL Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

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31 Jan 2023
The Board of Directors of the Company, at its Meeting held today, i.e. 31st January, 2023, has inter alia, considered and approved: Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have recommended for the approval of the shareholders of the Company by means of Postal Ballot, the appointment of Dr. Sethurathnam Ravi (DIN: 00009790) as a Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from 15th March, 2023. Necessary details and information in respect of the Postal Ballot, by way of E-Voting, would be provided in due course. We also affirm that the Director proposed to be appointed is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
View all announcements for PCBL Ltd	Source: BSE India

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