In terms of the regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Finolex Industries has informed that the Board of Directors of the Company through a circular resolution today, has approved the appointment of Kanchan U. Chitale (DIN: 00007267) as an Additional Director in the capacity of Non-Executive Independent Woman Director of the Company with effect from 1st April, 2019.
The above information is a part of company’s filings submitted to BSE.