In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Godrej Industries has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on March 13, 2019, approving appointment of Rashmi Joshi (DIN:06641898) as an Additional Director (Non-Executive Independent Director) on the Board of Directors of the Company with effect from March 15, 2019 for a term of 5 years up to March 14, 2024, subject to approval of the Shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
