Insilco has informed that pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Regulations'), the Board of Directors have considered and approved the appointment of Manmohan Juneja as Chairman of the Board with effect from 4th August 2026 pursuant to Article 99 of the Articles of Association of the Company. The requisite details about the appointment of Chairman pursuant to requirement of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 are enclosed as ‘Annexure-I’.
The above information is a part of company’s filings submitted to BSE.
