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 above information is a part of company’s filings submitted to BSE.