Pursuant to Regulation 30, DIC India has informed that the Board of Directors in its meeting held today had considered and approved the following: 1. To designate Hayato Kashiwagi as Managing Director of the Company. 2. Appointment of Praveen Kumar Asthana as an Additional Director of the Company in capacity of Whole Time Director in the category of Executive Director 3. Approval of upcoming postal ballot. 4. To designate Meghna Saini- Company Secretary (Compliance Officer) as Company Secretary (Compliance Officer) & Head Legal.
The above information is a part of company’s filings submitted to BSE.
