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Shivkamal Impex informs about re-appointment of independent directors

25 Sep 2019 Evaluate

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Shivkamal Impex has informed that based on the recommendation of Board of Directors and Nomination & Remuneration Committee the members of the company at their 34th Annual General Meeting approved the re-appointment of Surinder Kumar Nagpal & Girish Chand Jain as Independent Directors of the Company for the second term of 5 consecutive years with effect from September 26, 2019 to September 25, 2024. Further, In accordance with the BSE circular LIST/COMP/14/2018-19 dated June 20, 2018, the Company confirmed that the director being re-appointed is not debarred from holding office as Director of the Company, by virtue of any SEBI Order or any other such authority. The details required in terms of SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015 is attached as Annexure-I.

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

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