Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, PBA Infrastructure has informed that the Board of Directors at their meeting held on 14th November, 2018 have appointed Shallu R. Khanna (DIN : 08292904) as an Independent Director on Board of the company. Pursuant to the Provisions of Section 149(4) and Section 152 Companies Act, 2013 and the rules framed there under, Shallu R. Khanna (DIN : 08292904) has been appointed as an Independent Director of the company for a period of 5 Years, with effect from 14th November, 2018. Further, the company confirms that Shallu R. Khanna is not related to any of the Directors of the company and pursuant to Regulations 25 of the SEBI (LODR) Regulations, 2015 and section 149 of the Companies Act, 2013, the company has also received declaration of independence from him.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Larsen & Toubro | 3602.30 |
Rail Vikas Nigam | 289.85 |
KEC International | 728.30 |
Kalpataru Projects | 1179.00 |
NCC | 249.40 |
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