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Balmer Lawrie Investments Ltd. - Outcome of Board Meeting

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

Further, to our intimation dated 4th July, 2019 please note that the Board at its Meeting dated 18th July, 2019 has inter-alia considered and approved the following:
6)In line with the direction received from MoPNG & in line with recommendation of the NRC, the relinquishment of office by Ms. Kiran Vasudeva, Non-Executive, Government Nominee Director of the Company (DIN No. 06419718) with immediate effect was taken on record.
7)In line with the direction received from MoPNG & in line with recommendation of the NRC, 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 w.e.f. 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. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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