In terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Alfred Herbert (India) has informed that pursuant to Section 161 (1) of the Companies Act, 2013 and Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Articles of Association of the Company, the Board of Directors of the Company has approved the appointment of P.K. Madappa (DIN: 00058822) as an Additional Director (Independent Non-Executive) with effect from 14th November 2022 on the Board of Directors of the Company by passing a Resolution in the meeting of the Board of Directors held on Monday, 14th November 2022.
The above information is a part of company’s filings submitted to BSE.
