Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, Coromandel Agro Products & Oils has informed that the board has re-appointed the Independent Directors and CFO at the meeting held on 12th February, 2020; Subject to approval of shareholders by way of special resolution in ensuing Annual General Meeting Rallabhandi lakshmi sarada (Din: 07140433) has re-appointed for second term as an independent Director the company for a period of Five years, with effect from 19.03.2020; Subject to approval of shareholders by way of special resolution in ensuing Annual General Meeting Shyama Prasad Lakkaraju (Din: 07151102) has re-appointed for second term as an independent Director the company for a period of Five years, with effect from 19.03.2020; Satyanarayana Kothuri, has reappointed as a Chief Financial Officer (CFO) of the company for a period of Five years with effect from 19.03.2020. The aforesaid intimation is in compliance with Regulation 30 of t SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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