Manali Petrochemicals has informed that at the Board meeting held on 12.06.2019, Dr. N. Sundaradevan, IAS (Retd.) [DIN:00223399] has been appointed as an Independent Director of the Company for a period of five years from 12th June 2019 to 11th June 2024, which would be subject to approval of the Members at the ensuing Annual General Meeting. A brief profile of the appointee is enclosed. Dr. Sundaradevan is not related to any of the other Directors of the Company.
The above information is a part of company’s filings submitted to BSE.