Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination and Remuneration Committee, 20 Microns has informed that the Board of Directors of the Company, at its meeting held today i.e. 16th May, 2023 has approved the appointment of Sejal R Parikh (DIN: 00140489) as Whole-time Director for a period of 3 [three] years with effective from 16th May, 2023 and payment of remuneration to her in terms of the provisions of the Companies Act, 2013; approved the appointment of Dr. Sivaram Swaminathan (DIN: 00009900) as an Additional Director (Non- Executive, Independent), of the Company with effective from 16th May, 2023, who shall hold office up to the date of ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
