With reference to letter No.Dir.appt.int/2021-22 dated 27.7.2021 informing the co-option of Ajay Bhaskar Baliga (DIN: 00030743) as an Additional Director on our Board with effect from 27.7.2021 and classified as Independent Director vide Resolution passed by the Board of Directors at its meeting held today (27.7.2021), Ramco Industries has informed that at the 56th AGM of the Shareholders of the Company held on 19.8.2021, the Shareholders had approved the appointment of Ajay Bhaskar Baliga (DIN: 00030743) as a Director of the Company under Independent category for a period of 5 consecutive years from the date of his appointment, viz. 27.7.2021. At the said AGM, S.S. Ramachandra Raja (DIN00331491), had been reappointed as a Director retiring by rotation by the Shareholders.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Ultratech Cement | 11887.30 |
| Ambuja Cement | 458.95 |
| ACC | 1431.85 |
| Shree Cement | 25301.95 |
| Dalmia Bharat | 1972.55 |
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