I Power Solutions India has informed that the Company at their Annual General Meeting (AGM) held on Thursday, 24th December 2020 has approved the appointment of V Parandhaman (DIN: 00323551) who retires by rotation and being eligible offers himself for re-appointment; and appointment of Namagiripettai Ramachandran Alamelu (DIN: 02138648) as an Independent Director of the Company for a second term of five consecutive years, in terms of Section 149 of the Companies Act, 2013. The brief profile of V Parandhaman (DIN: 00323551) and Namagiripettai Ramachandran Alamelu (DIN: 02138648) is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
