Bombay Dyeing & Mfg.Co has informed that the Board of Directors of the Company at its meeting held today 19th August, 2024, considered and approved the appointment of Khiroda Jena, as the Chief Financial Officer and Chief Risk Officer (CFO & CRO) and as Key Managerial Personnel (KMP) of the Company with effect from 19th August, 2024. In terms of SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information required is given in the ‘Annexure -I’. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.