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Indag Rubber informs about reconstitution of committees of board

28 Mar 2024 Evaluate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Indag Rubber has informed that P. R. Khanna and Bindu Saxena are completing their second term as Independent Directors of the Company on March 31, 2024. Accordingly, they shall cease to be a Member of the Board and its Committees with effect from close of business hours of March 31, 2024. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company through circular resolutions passed on March 27, 2024 have appointed Nikhil Khanna and Ranjana Agarwal as an Additional Directors in the category of Independent Directors of the Company for a term of five years with effect from April 01, 2024 subject to the approval of shareholders at the ensuing Annual General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are provided in Annexure nos. 1-4. Further, in accordance with Circular no. LIST/COMP/14/2018-19 June 20, 2018 issued by BSE, Nikhil Khanna and Ranjana Agarwal are not debarred from holding the office of director by virtue of any SEBI order or any other authority. The Board of Directors through circular resolution passed on March 27, 2024 have also accorded their approval for reconstituting various committees of the Board with effect from April 01, 2024. The Constitution of Committees will be as enclosed.

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

Indag Rubber Share Price

94.50 0.03 (0.03%)
16-Apr-2026 16:59 View Price Chart
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