DCM Shriram Industries has informed that the Board of Directors in its meeting held today the 27th June, 2020 co-opted Manoj Kumar as an Additional Director pursuant to Section 161 of the Companies Act, 2013 on the recommendation of the Nomination & Remuneration Committee. The particulars as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, are enclosed. Reason for change: Manoj Kumar (DlN 00072634) has been inducted on the Board to strengthen and further broad base the composition of the Board; Date of Appointment: 27.06.2020.
The above information is a part of company’s filings submitted to BSE.
