Kokuyo Camlin has informed that the Board of Directors at their meeting held today i.e. 31st January, 2023 has inter alia, on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the re-appointment of Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as 'Vice- Chairman & Executive Director' for a period of one (1) year effective from 1st February, 2023 to 31st January, 2024 and remuneration payable to him. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in the attachment.
The above information is a part of company’s filings submitted to BSE.
