Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Kovilpatti Lakshmi Roller Flour Mills has informed that the Board of Directors of the Company, at their meeting held on 14th December,2023 has approved and passed the following resolution: Approval for appointment of N. Balakrishnan as Chief Operating Officer (COO) of the Engineering Division of the Company with effect from 14th December, 2023. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of N. Balakrishnan as Chief Operating Officer (COO) of the Engineering Division of the Company (being Senior Management) with effect from 14th December, 2023. The disclosure required under Regulation 30 read with Schedule Ill of the Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is given as Annexure-A. The meeting commenced at 09:30 am (IST) and concluded at 10:45 am (IST).
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| LT Foods | 384.90 |
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