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CCL Products (India) informs about outcome of board meeting

15 Jul 2023 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CCL Products (India) has informed that following items of business have been transacted in the Board meeting held on 14.07.2023: Appointment of Satyavada Venkata Ramachandra Rao (DIN: 01869061) as an Additional Director in the capacity of Non- Executive Director, Appointment of Durga Prasad Kode (DIN: 07946821) as an Additional Director in the capacity of Independent Director, Resignation of Krishnanand Lanka (DIN: 07576368) as a Non -Executive Director and his appointment as an Additional Director in the capacity of Independent Director, Approved the reappointment of Kulsoom Noor Saifullah (DIN: 02544686) as an Independent Director for another term of 5 years, Approved reappointment of K. V. Chowdary (DIN: 08485334) as an Independent Director for another term of 5 years, Reappointment of Challa Srishant (DIN: 00016035) to the office of Managing Director of the Company and Reappointment of B. Mohan Krishna (DIN: 03053172) to the office of Whole Time Director. The brief profiles of the above-mentioned directors are annexed. The Composition of Board of Directors of the Company continues to be in compliance with the requirements prescribed under the companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

CCL Products (India) Share Price

1088.60 17.65 (1.65%)
17-Apr-2026 16:59 View Price Chart
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