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National Fittings informs about change in directorate

24 Jul 2024 Evaluate
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee, National Fittings has informed that the Board of Directors at their meeting held on 24.07.2024 - has considered and approved appointment of Jayaram Govindarajan (DIN: 02178416) as Managing Director of the Company for a period of five years with effect from 24.07.2024 subject to the approval of shareholders at the ensuing Annual General Meeting of the company; the Change of designation of A V Palaniswamy (DIN:01817391) from Managing Director to Non-Executive and Non-Independent Director of the Company whose period of office shall be determined as Director liable to retire by rotation. Further confirmed that Jayaram Govindarajan and A V Palaniswamy has not been debarred from holding office of Director by virtue of any SEBI order or any other authority. Jayaram Govindarajan is not related to any of the Directors or Key Management Personnel or Promoter of the Company. A V Palaniswamy, Promoter of the Company is not related to any of the Directors or Key Management Personnel of the Company Brief profile of Jayaram Govindarajan and A V Palaniswamy is enclosed.

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

National Fittings Share Price

163.00 -0.40 (-0.24%)
22-Apr-2026 11:18 View Price Chart
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