Kirloskar Pneumatic Co informs about appointment of director

19 Oct 2022 Evaluate
Kirloskar Pneumatic Co has informed that pursuant to the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Kirloskar Pneumatic Company (the Company) in their meeting held on October 19, 2022 have approved the appointment of Pravir Kumar Vohra as an Additional Director in the category of Independent Director of the Company with effect from October 19, 2022 subject to the approval of the Members. He will hold office as an Independent Director for a term of 5 (Five) consecutive years up to October 18, 2027, subject to the approval of the Members. Such approval of the members to be taken by means of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, including amendments thereunder. Further, as per BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the Company hereby affirms that the Pravir Kumar Vohra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The above information is a part of company’s filings submitted to BSE.

Kirloskar Pneumatic Share Price

559.85 -1.95 (-0.35%)
08-Feb-2023 11:55 View Price Chart
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