Fraser And Company has informed that the Board of Directors of the Company at their meeting held today, have approved the appointment of Shailendra H Yadav as an, Independent Director (Additional Director) on the Board of Director of the Company. He shall hold office as an Independent Director (Additional Director) for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The brief profile of Shailendra H Yadav is enclosed as Annexure A. Shailendra H Yadav is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.
The above information is a part of company’s filings submitted to BSE.
