Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GMR Airports Infrastructure has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide resolution dated August 01, 2024 have approved the appointment of: 1. Alexandre Guillaume Roger Ziegler (DIN: 09382849) as an Additional Director of the Company in the category of Independent Director with effect from August 01, 2024 to hold office for a term of 5 consecutive years or up to the conclusion of 33rd Annual General Meeting, whichever is earlier, subject to approval of the shareholders of the Company; 2. Philippe Pascal (DIN: 08903236), as an Additional Director of the Company in the category of Non-executive director, who shall hold office until the conclusion of ensuing General Meeting of the Company and 3. Antoine Crombez (DIN: 09069083) as an alternate director to Philippe Pascal. None of the aforesaid Directors are 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. Detailed information as required under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of appointment of the Directors are enclosed as 'Annexure A'.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Dreamfolks Services | 68.50 |
| GMR Airports | 113.25 |
| Vardhman Airport Sol | |
| View more.. | |
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