Kanchi Karpooram has informed that the Board of Directors at their meeting held today have transacted the following: 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Karaikudi Chandrasekaran Radhakrishnan as Additional Director in the capacity of Non-Executive Independent Director of the Company with immediate effect for a period of five years, subject to approval of the members of the Company. The details as required under Regulation 30 of the SEBI (LODR) Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided as Annexure. The Board Meeting commenced at 05:30 pm and concluded at 09:30 pm.
The above information is a part of company’s filings submitted to BSE.
