In terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GE T&D India has informed that, subject to approval of shareholders of the Company, the Board of Directors of the Company at its meeting held on June 29, 2020: Co-opted Pitamber Shivnani, Chief Executive Officer of the Company on the Broad of Directors as Additional Director and appointed him as Managing Director (MD) & Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from July 1, 2020 up to December 31, 2022, and appointed Sanjay Sagar as Independent Director of the Company for a period of 5 years with effect from July 1, 2020 up to June 30, 2025. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure.
The above information is a part of company’s filings submitted to BSE.
