In terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars issued thereunder, Havells India has informed that the recommendation of the Nomination and Remuneration Committee, the Board of Directors through a Resolution passed by way of circulation has appointed U K Sinha as an Additional Director (Independent) on the Board of Directors of the Company, with effect from 1st March, 2018, to hold office up to the next Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
