Kavveri Telecom Products has informed that based on the recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Lakshmipuram Rajagopalachar Venugopal (DIN: 01058716) as an Additional Non Executive Non-Independent Director with effective from 7th November 2024 to hold office till the conclusion of the next general meeting and as per the Provisions of Companies Act, 2013 and Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 through Circular Resolution. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. The result of which was declared on Thursday, the 07th day of November 2024 at 11.30 am.
The above information is a part of company’s filings submitted to BSE.
