Fedders Electric & Engineering has informed that the Board of Directors of the company (formerly Fedders Lloyd Corporation), on recommendation of its Sub-Committees, at its meeting held on 29th November, 2018, has considered and approved the Noting of resignation of Rajeev Kumar Bansal as the Chief Financial Officer of the company with effect from 23rd November, 2018; appointment of Neeraj Gupta as the Chief Financial Officer of the company with effect from 29th November, 2018, in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Brief profile of Neeraj Gupta is attached herewith as Annexure-A. The meeting commenced at 05:00 pm (IST) and concluded at 07:20 pm (IST). The above information may be treated as disclosure under Regulation 30 of the Listing Regulations or any other applicable provisions.
The above information is a part of company’s filings submitted to BSE.
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