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Alembic Ltd. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) - Appointment Of Independent Director

| Updated on May 15, 2019 Published on May 15, 2019

With reference to the captioned matter, this is to inform that the Board of Directors at their meeting held today, appointed Mr. Mayank Amin (DIN: 03455164) as an Independent Director (Additional Director) on the Board of Directors of the Company. This appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

He shall hold office as an Independent Director for a period of 5 years w.e.f. 15th May, 2019.

The above referred Independent Director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A.

We request you to kindly take the same on record.

Pdf Link: Alembic Ltd. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) - Appointment Of Independent Director

Source : BSE - www.bseindia.com

Published on May 15, 2019
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