Varun Beverages has informed that Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:45 AM) considered and approved the following: As recommended by Nomination and Remuneration Committee, appointment of Abhiram Seth (DIN: 00176144) as an Additional Director (in the category of Non-Executive Independent Director) of the Company and to hold office as an Independent Director for a term of up to 5 (Five) consecutive years with effect from May 2, 2023, subject to the approval of Equity Shareholders through Postal Ballot; As recommended by Nomination and Remuneration Committee, appointment of Anil Kumar Sondhi (DIN: 00696535) as an Additional Director (in the category of Non-Executive Independent Director) of the Company and to hold office as an Independent Director for a term of up to 5 (Five) consecutive years with effect from May 2, 2023, subject to the approval of Equity Shareholders through Postal Ballot.
The above information is a part of company’s filings submitted to BSE.
