Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ZF Commercial Vehicle Control Systems India has informed that the Board of Directors of the Company has approved on 17th May 2024, the following appointments:- i. Akash Passey (DIN 01198068) as Non-Executive Non-Independent Director of the Company as well as Chairperson of the Board with effect from 22nd May 2024 subject to the approval of shareholders and ii. Neeraj Sagar (DIN 09475452) as an Independent Director of the Company for a term of five consecutive years with effect from 22nd May 2024 up to 21st May 2029 subject to the approval of shareholders. Further, in accordance with the Circulars dated June 20, 2018, issued by the BSE and National Stock Exchange of India and based on affirmations given by Akash Passey and Neeraj Sagar, it has confirmed that they are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A and Annexure B to this letter.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| SamvardhanaMotherson | 120.20 |
| Tube Investments | 2931.70 |
| Bosch | 35884.45 |
| UNO Minda | 1086.85 |
| CIE Automotive India | 482.55 |
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