PREMIER EXPLOSIVES LTD. - Outcome Of Board Meeting Held On 3Rd August, 2022
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| 03 Aug 2022 | |
| Pursuant to Regulation 30, 33 & other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 3rd August, 2022, inter-alia have approved the following- Based on the recommendations of the NRC Committee, the Board has approved (a) the re-appointment of Mr. Y. Durga Prasada Rao (DIN: 08072805), as Director-Operations for a term of five years from August 10, 2022 upto 9th August, 2027; (b) remuneration payable to Dr. Amarnath Gupta (DIN:00053985), Non Executive Chairman, and (c) recommended to shareholders for approval of continuation of directorship of Dr.(Mrs.) Kailash Gupta, who has crossed the age of seventy five years (who will be retiring by rotation at Annual General Meeting), as Non-Executive Non-Independent Woman Director, in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| View all announcements for PREMIER EXPLOSIVES LTD. | Source: BSE India |
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