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Cmi Fpe Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 31, 2019 Published on May 31, 2019

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the decisions taken at the Companys Board Meeting held today i.e May 30, 2019 :


Re-appointment of Independent Directors
Based on the recommendation of members of the Nomination and Remuneration Committee and the decision of the Board of Directors of the Company at its meeting held on May 30, 2019, subject to the approval of the members, Ms. Roma Balwani (DIN : 00112756) has been re-appointed as a Non-Executive Independent Director of the Company for a second term of 2 (two) years commencing from October 29, 2019 to October 28, 2024.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the Annexure.

Please take the above on record.

Pdf Link: Cmi Fpe Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on May 31, 2019
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