Pursuant to Regulation 30 read with Part A of Schedule Ill of the Listing Regulations, E.I.D.-Parry (India) has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i.e., August 17, 2024, have approved the early retirement of S. Suresh (DIN: 06999319) as Managing Director of the Company with effect from the closing the business hours of August 31 2024. Consequent to the early retirement of S. Suresh, Muthiah Murugappan, Whole-Time Director and Chief Executive Officer will be a Key Managerial Personnel (KMP) of the Company with effect from September 1, 2024. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule Ill to the Listing Regulations and the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Directors and Key Managerial Personnel is attached. The meeting of Board of Directors commenced at 9:00 am and concluded at 10.40 am.
The above information is a part of company’s filings submitted to BSE.