Arihant Tournesol has informed that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board had approved the appointment of Karthyayani Narayanan Kutty as an Additional Director and designated as Non-Executive Independent Director with effect from 27th June, 2017, to hold office up to the date of the ensuing Annual General Meeting of the Company. Karthyayani Narayanan Kutty, appointment as Independent Director is subject to approval of shareholders and the terms of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company. Kalpita Sawant, Non-Executive Independent Director of the company had resigned from the directorship of the Company as well as various committees of the Board in which she was member with effect from 27th June, 2017 and board appreciated her valuable contribution as a director of the Company.
The above information is a part of company’s filings submitted to BSE.
