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Coffee Day Enterprises Ltd - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

Based on the recommendations of the Nomination & Remuneration committee and subject to the approval of Shareholders at the ensuing Annual General meeting, the Board of Directors at its Meeting held today has approved the re-appointment of the below Independent Directors:
Mr.S.V.Ranganath holding DIN 00323799 & Dr.Albert Hieronimus holding DIN 00063759 were appointed as Independent Directors at the Extra Ordinary General Meeting held on 17th January, 2015 for a period of 5 years. Their term of office as Independent Directors expires at the close of business hours on 16th January, 2020. The Board has recommended the re-appointment of Mr.S.V.Ranganath for a further term of five years & Dr.Albert Hieronimus for a term till he attains the age of 75 years i.e till 5th April 2022 as Independent Directors to the Shareholders commencing from 17th January, 2020. Mr.S.V.Ranganath & Dr.Albert Hieronimus are not debarred from holding the office of director(s) by virtue of any order of SEBI or any other authority. The disclosure pursuant to Regulation 30(6) of Listing Regulations is enclosed as Annexure - A.

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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