Pursuant to Regulation 30 read with Schedule III of the Listing Regulations and in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Eldeco Housing & Industries has informed that the Board of Directors of the Company at its meeting held today Monday, April 5, 2021 has considered and approved appointment of Kapil Saluja as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 5, 2021. The relevant details in terms of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.