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Blue Dart Express Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 16, 2019 Published on May 16, 2019

3. Mr. Balfour Manuel has been appointed as the Managing Director of the Company for a term of 3 years from May 16, 2019 subject to necessary approval by the Members at the ensuing Annual General Meeting.

Brief Profile of Mr. Balfour Manuel:

Mr. Balfour Manuel, Managing Director, holds a Masters in Business Management in Marketing from University of Mumbai. Mr. Balfour Manuel, a Blue Dart veteran of over 35 years, has been instrumental in the success of Blue Dart from the very beginning of the companys inception.

Mr. Balfour Manuel and other Directors of the Company do not have any inter-se relationship.

4. Pursuant to the provisions of regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and pursuant to the recommendation and approval of the Nomination and Remuneration Committee, the Board of Directors has approved continuation of appointment of Air Marshal M. McMahon (Retd.) as an Independent Director on his attaining 75 years on September 27, 2019 until the expiry of his tenure on February 9, 2022 as per the terms of appointment, subject to necessary approval by the Members at the ensuing Annual General Meeting by way of Special Resolution.





Brief Profile of Air Marshal M. McMahon (Retd.):

Air Marshal M. McMahon (Retd.) was commissioned as a fighter pilot and served in the IAF for 42 years. On graduating, he stood first in Flying. He underwent the T - 33 / F- 86 Advanced Gunnery Course in the USA and was awarded certificates for standing first in Low Level Strafe and Low Angle Bombing. He was an A2 Qualified Flying Instructor and was winner of the Chiefs of Air Staff trophy for standing first in flying during the QFI course.

Air Marshal M. McMahon (Retd.) and other Directors of the Company do not have any inter-se relationship.

Pdf Link: Blue Dart Express Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on May 16, 2019
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