Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, Anjani Portland Cement has informed that the Board of Directors of the Company, at their meeting held today Friday, June 23, 2023, has appointed Gopal Perumal (DIN:06630431) as an Additional Director (Non-Executive Non-Independent) of the Company with effect from June 23, 2023. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed.
The above information is a part of company’s filings submitted to BSE.
