In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), KEC International has informed that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Vinayak Chatterjee, (DIN: 00008933) as an Additional Director (Non-Executive Non-Independent) effective from December 06, 2021. Necessary disclosures required in terms of Regulation 30 of SEBI Listing Regulations are enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
