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Phillips Carbon Black informs about completion of tenure of independent directors

30 Jul 2021 Evaluate
In furtherance to the Postal Ballot and E-Voting Notice dated 16th January, 2019 and the Voting Results declared thereof on 9th March, 2019 with regard to the re-appointment of O P Malhotra and K S B Sanyal as Independent Directors of the Company, Phillips Carbon Black has informed that the term of office of both O P Malhotra and K S B Sanyal as Independent Directors of the Company has come to an end on 29th July, 2021 and consequently they have ceased to be Directors of the Company with effect from close of business hours on 29th July, 2021. The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by O P Malhotra and  K S B Sanyal during their long association with the Company.

The above information is a part of company’s filings submitted to BSE.

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