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Balmer Lawrie & Co.Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 18, 2019 Published on July 18, 2019

Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that in line with recommendation of Nomination and Remuneration Committee (held prior to holding of Board meeting) the Board at its Meeting dated 18th July, 2019 has inter-alia approved the appointment of Shri Arun Kumar (DIN 03570776), Shri Anil Kumar Upadhyay (DIN 07724769) and Shri B. D. Shivhare (DIN 08514350) as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 18th July, 2019 upto the date of the next Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on July 18, 2019
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