In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Poddar Pigments has informed that the Board of Directors of the Company in its meeting held on 14.03.19 at 11.00 A.M. and concluded at 2.15 P.M., approved the re-appointment of Manoj Kumar Sonthalia (DIN: 00021297) and Nagarajan Gopalaswamy (DIN: 00017659) as an Additional Director of the Company with effect from 01.04.2019 to hold office as an Independent Director of the company subject to approval in next shareholders meeting.
The above information is a part of company’s filings submitted to BSE.
