Hindustan Adhesives has informed that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e., on August 26, 2021, has taken following decisions: Appointment of Ashok Kumar Pathak (DIN: 09283908) as Additional Director (Whole-Time Director) of the Company for the period of Three Years with effect from August 26, 2021 to August 25, 2024; appointment of Ravi Kumar Aggarwal (DIN: 00114359) as Additional Director(Independent) of the Company for the period of Five Years with effect from May August 26, 2021 to August 25, 2026. Further, the aforementioned appointments shall be subject to the approval of the Members at the ensuing General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
