Mazagon Dock Shipbuilders has informed that Dattaprasad Prabhakar Kholkar has been appointed as a Non-official Part-time Independent Directors of the Company for a period of three years with effective from the date of DIN allotment or until further orders, whichever is earlier, pursuant to orders conveyed by Ministry of Defence vide letter No.11(70/2021/Misc./D(NS) dated 13 February 2023; Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is placed as Annexure - 1.
The above information is a part of company’s filings submitted to BSE.
