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Coromandel International informs about outcome of board meeting

06 May 2024 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Coromandel International has informed that at the Board Meeting held today, the Board has approved the following: 1. Appointment of Arunachalam Vellayan as an Additional Director and Whole-time Director, to be designated as Whole-time Director – Strategy & Planning with effect from May 06, 2024 for a period of five years. 2. Appointment of Narayanan Vellayan as an as an Additional Director and Whole-time Director, to be designated as Whole-time Director – Strategic Sourcing with effect from May 06, 2024 for a period of five years. 3. Amendment to Articles of Association by insertion of clause 20.21 with respect to Appointment of Chairman Emeritus of the Company. The above-mentioned items are subject to the approval by the shareholders of the Company through Postal Ballot. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. Further, it has informed that Arunachalam Vellayan and Narayanan Vellayan, Additional Directors of the Company, are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board of Directors Meeting Commenced at 09:30 am and concluded at 10: 30 am.

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

Coromandel Interntl. Share Price

1868.95 -58.75 (-3.05%)
11-May-2026 16:59 View Price Chart
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