Kovilpatti Lakshmi Roller Flour Mills has informed that based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Sharath Jagannathan (DIN : 07298941) Managing Director with effect from 1st December, 2021. Sharath Jagannathan (DIN : 07298941) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the SEBI LODR is enclosed.
The above information is a part of company’s filings submitted to BSE.
