Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, Damodar Industries has informed that the Board of Directors of the Company has appointed the following Director on the Board of the Company by passing resolution by circulation on 11.05.2020 pursuant to the provisions of the Companies Act, 2013 and SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015: Appointment of Pankaj Srivastava (DIN: 06716582) as an Additional Director (Non Executive Independent). Pankaj Srivastava (DIN: 06716582) has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years with effective from 11.05.2020 subject to the approval of the Shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
