Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), ITD Cementation India has informed that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 8th February, 2023, have considered and approved the following: Reappointment of Sunil Shah Singh (DIN 00233918) as an Independent Director of the Company for a second term from 11th May, 2023 to 10th May, 2026, subject to the approval of the Members of the Company by way of Special Resolution in accordance with the provisions of Section 149 of the Companies Act, 2013 read with Regulations 17 (1A), 17(1C) and 25(2A) of the SEBI Listing Regulations. Details of Sunil Shah Singh pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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Larsen & Toubro | 3620.65 |
Rail Vikas Nigam | 289.05 |
KEC International | 743.10 |
Kalpataru Projects | 1220.70 |
NCC | 244.30 |
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