BASF India has informed that the Board of Directors of the Company at its Meeting held on 12th February 2024 has approved the appointment of Marcelo R. Lu (DIN: 10462274) as the Non-Executive and Non-Independent Director of the Company, effective 12th February 2024, subject to the approval of the Shareholders of the Company. Further, the Board of Directors of the Company has also approved the appointment of Narendranath J. Baliga (DIN: 07005484) as an Alternate Director to Marcelo R. Lu, effective 12th February 2024. The information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
