In continuation to its letter dated July 28, 2023, Garware Hi-Tech Films has informed that the members of the Company through Postal Ballot approved the following: Re-appointment of Vivekanand Heroor Kamath as an Independent Director for a second term of 5 consecutive years. The details as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are given in ‘Annexure A’ to this letter.
The above information is a part of company’s filings submitted to BSE.
