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KEI Industries informs about re-appointment of independent directors

08 Jan 2024 Evaluate

Pursuant to Regulation 30 & Regulation 25 of the SEBI LODR Regulations, KEI Industries has informed that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (Monday, January 08, 2024), approved the Re-appointment of Shalini Gupta (DIN: 02361768), as an Independent Director of the Company for her Second term of 5 years with effect from February 18, 2024 to February 17, 2029, subject to the approval of Shareholders through Postal ballot. In terms of circular dated June 20, 2018 issued by National Stock Exchange of India, bearing reference no. NSE/CML/2018/24, and circular dated June 20, 2018 issued by BSE, bearing reference no. LIST/COMP/14/2018-19, it has received confirmation from Shalini Gupta (DIN: 02361768) that she is not debarred from accessing capital markets and / or restrained from holding the office of director by virtue of any order of the SEBI or any other such authority. The disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure A. The meeting of the Board of Directors commenced at 12:20 pm and concluded at 12:42 pm.

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

KEI Industries Share Price

4841.10 190.60 (4.10%)
17-Apr-2026 16:59 View Price Chart
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