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Balmer Lawrie Investments 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 (LODR), please note that the Board at its Meeting dated 18th July, 2019 has inter-alia considered and approved the following:
In line with the direction received from Ministry of Petroleum & Natural Gas (MoPNG) & in line with recommendation of the Nomination & Remuneration Committee, Shri Shyam Singh Mahar, Deputy Secretary, MoPNG having DIN 08511166 was appointed as an Additional Director in the category of Non-executive, Government Nominee Director on the Board of the Company with effect from 19 July 2019.
It is further affirmed that, based on the available records and information as also declaration made by the concerned Director, Shri Shyam Singh Mahar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Pdf Link: Balmer Lawrie Investments Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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