SHOPPERS STOP LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 16 Oct 2020 | |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, this is to inform that based on recommendation of Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company ('the Board'), at its Meeting held today, i.e. on October 16, 2020, approved the appointment of Mr. Venugopal G Nair (DIN: 00046163) as an Additional Director of the Company. He has also been appointed as a Managing Director, designated as "Managing Director & Chief Executive Officer" of the Company for a period of 3 years effective November 6, 2020, subject to approval of shareholders of the Company. <BR> <BR> A brief profile of Mr. Venu Nair is enclosed herewith as Annexure I.<BR> <BR> Please take note that Mr. Venu Nair is not related to any of the Directors, KMPs or Promoters of the Company and it is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.<BR> <BR> | |
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