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Oseaspre Consultants informs about change in directorate

29 Aug 2019 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oseaspre Consultants has informed that at the meeting of Board of Directors held on 29th August, 2019, held on 29th August, 2019, has approved the appointment of J. C. Bham and S. Raja, as the Non - Executive Non - Independent Director with effect from 26th September, 2019; and Sanjive Arora as the Additional Director in the category of Non-Executive Independent Director of the Company with effect from 29th August, 2019. Girish Advani (DIN: 05264838) ceased to be the Independent Director of the Company with effect from 29th August, 2019 due to personal commitments. D.S. Gagrat (DIN: 00017082), has been re-appointed as the Independent Director of the Company for the second term.

The above information is a part of company’s filings submitted to BSE.

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