Denis Chem Lab has informed that the Board of Directors, through a resolution passed by way of Circulation, has appointed Hemendrakumar Chamanlal Shah (DIN-00077654) as an Independent Director of the Company for a period of 5 consecutive years with effect from 24th February, 2020 subject to approval of members of the Company at ensuing Annual General Meeting of the Company. A brief profile relating to appointment of Hemendrakumar C. Shah is enclosed as Annexure-I. This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
