Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September, 2015, The Sandur Manganese & Iron Ores has informed that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 67th Annual General Meeting (AGM) held on 22 September 2021 has approved, the re-appointment of following Directors: H. L. Shah (DIN-00996888) who is liable to retire by rotation has been re-appointed and G. P. Kundargi (DIN: 02256516) has been re-appointed as an Independent Director for a second term of five consecutive years commencing from 12 November 2021 till 11 November 2026. The details, as required, to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure-I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed to this letter.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Coal India | 438.70 |
| NMDC | 89.78 |
| GMDC | 733.40 |
| Sandur Manganese | 218.35 |
| MOIL | 327.60 |
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