Electrotherm (India) has informed that the Board of Directors ('Board') of the Company at their meeting held on 30th January, 2023, approved the following: Re-appointment of Shailesh Bhandari (DIN: 00058866) as a Managing Director for a further period of 3 (three) years with effect from 1st February 2023 and concluding on 31st January 2026, subject to approval of members in General Meeting/ Postal Ballot. The brief profile of Shailesh Bhandari (DIN: 00058866) is attached as Annexure - A.
The above information is a part of company’s filings submitted to BSE.