Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Himatsingka Seide has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through resolution dated May 19, 2021 have approved re-appointment of V. Vasudevan, (DIN: 07521742) as Whole-time Director of the Company with effect from May 21, 2021. Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is enclosed.
The above information is a part of company’s filings submitted to BSE.
