Pursuant to Regulation 30 (2) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015 Kovilpatti Lakshmi Roller Flour Mills has informed that the Board of Directors, at their meeting held on 14th February, 2020, has accepted the resignation of K.R.Badrinarayananas Chief Financial Officer (CFO) of the Company with effect from the close of the business hours on 29th February, 2020.Further, as per the recommendations of the Nomination and Remuneration Committee and the approval of the Audit Committee, the Board of Directors, at their meeting held on 14th February, 2020,has approved the appointment of J.Kanna, as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from 1st March, 2020. Brief profile of J.Kanna, the Appointee CFO and the details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 as enclosed.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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