Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Ultramarine & Pigments has informed that the Board of Directors at its meeting held today has, based on the recommendations of Nomination and Remuneration Committee, appointed Rajiv Mahendra Pandia (DIN. 00021730) and C.R. Chandra Bob (DIN. 07384175) as Additional Directors with effect from 12th November, 2018. The Company affirmed that, Rajiv M Pandia and C.R. Chandra Bob being appointed as Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.
