Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, Jagan Lamps has informed that the Board of Directors has appointed the Additional Director (Non-Executive) and Additional Independent Director in their meeting held on 03.05.2021. Raghav Aggarwal as Additional Director (Non – Executive) with effect from 03.05.2021 and Shweta Nathani as Additional and Independent Director with effect from 03.05.2021 to 03.05.2026 for tenure of 5 years subject to the approvals of members in the ensuing Annual general meeting of the Company. The company has enclosed the brief details of the appointment as prescribed Annexure A. Further, that Raghav Aggarwal Additional Director & Shweta Nathani Additional and Independent Directors being appointed are not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, it has further informed that the Board of Directors has reconstituted in Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship committee in their meeting held on 03.05.2021. Details regarding the committees are enclosed.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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SamvardhanaMotherson | 127.40 |
TVS Holdings | 8245.65 |
Bosch | 29281.20 |
UNO Minda | 731.50 |
Varroc Engineering | 512.50 |
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