Bosch has informed that the Board of Directors, vide Circular Resolution No. 2 of 2018 passed on December 04, 2018, approved the appointment of Dr. Gopichand Katragadda as an Additional Director designated as an Independent Director of the company for a term of five years with effect from December 04, 2018. Dr. Katragadda is not related to any director of the company. Pursuant to SEBI Circular LIST/COMP/14/2018-19 dated June 20, 2018, the company confirms that Dr. Katragadda is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief profile of Dr. Katragadda is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
