Star Cement Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 03 Feb 2023 | |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting: (1) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 03rd February, 2023 has appointed Mr. Vivek Chawla (DIN: 02696336) as an Additional Director in the Independent Category of the Company for a period of 3 (Three) years effective from 01st April, 2023 till 31st March, 2026 subject to approval of the members of the Company at the General Meeting and other applicable approvals, if required. (2) Terms of appointment of Mr. Pramod Kumar Shah (DIN: 00343256), Independent Director will be expiring on close of the business hours of 31st March, 2023. Therefore, Mr. Pramod Kumar Shah will cease to be an Independent Director w.e.f. 01st April, 2023 due to expiry of his terms. | |
| View all announcements for Star Cement Ltd | Source: BSE India |
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