Sterling and Wilson Renewable Energy Ltd - Announcement Under Regulation 30(LODR)- Board Meeting Updates
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| 20 Apr 2023 | |
| Pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, April 20, 2023, inter alia, considered and unanimously: 1. Recommended the re-appointment of Mr. Chandra Kishore Thakur as the Manager of the Company for a further period of 2 (Two) years w.e.f. September 01, 2023 to August 31, 2025 (both days inclusive), based on the recommendation of the Nomination and Remuneration Committee. 2. Recommended the appointment of Mr. Umesh Khanna (DIN: 03634361) as a Non-Executive Director on the Board of the Company at the ensuing 6th Annual General Meeting ('AGM'), as proposed by Shapoorji Pallonji and Company Private Limited, Promoter shareholder, to fill the vacancy to be caused due to the retirement of Mr. Pallon Mistry as a Director at the ensuing AGM of the Company. The approval of the Shareholders will be sought at the ensuing AGM for the above proposals. | |
| View all announcements for Sterling and Wilson Renewable Energy Ltd | Source: BSE India |
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