Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulation, Escorts Kubota has informed that the shareholders of the Company in their Meeting held on July 14, 2022, has confirmed/approved the appointment of Ravindra Chandra Bhargava as Independent Director with effective from May 13, 2022. This disclosures is pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, for directors are attached Annexure A.
The above information is a part of company’s filings submitted to BSE.
