Pursuant to provisions of Regulations 17 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shetron has informed that, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders at the ensuing General Meeting, the Board of Directors of the Company in its Meeting held today May 25, 2022, has approved the appointments of Bhagyachandra Rao (DIN: 00211127) and Harish Hassan Visweswara (DIN: 08742808) as Additional Directors in the category of Independent Directors of the Company, with effect from May 30, 2022. Pursuant to BSE Circular no. LIST/ COMP/ 14/ 2018-19 and NSE Circular no. NSE/ CML/ 2018/ 24, dated June 20, 2018, it has informed that Bhagyachandra Rao and Harish Hassan Visweswara are not debarred from holding the office by virtue of any SEBI Order or any other authority. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure A to this letter. This is in compliance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
BHEL | 299.60 |
Bharat Electronics | 248.20 |
Thermax | 4940.20 |
Kirloskar Oil Eng | 1287.85 |
Praj Industries | 527.20 |
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