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Cosmo Ferrites Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 13, 2019 Published on May 13, 2019

Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting, the Board has re-appointed:
a) Ms. Jyoti Dixit (DFN: 06953089) as Independent Director for Second Term of 5 (Five) years on the Board of the Company w.e.f. August 07, 2019.
b) Mr. Naresh Kumar Gupta (DIN: 00214602) as Independent Second Term of 5 (Five) years on the Board of the Company w.e.f. September 22,2019.
c) Dr. Rama Kant Dwivedi (DIN: 06922891) as Independent Director for Second Term of 5 (Five) years on the Board of the Company w.e.f. November 04, 2019.
d) Mr. Janardhan Pralhadrao Gupta (DIN: 07029205) as Independent Director Second Term of 5 (Five) years on the Board of the Company w.e.f. November 04, 2019.
None of the above Director is debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Brief profile of all the above directors is enclosed.

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

Source : BSE - www.bseindia.com

Published on May 13, 2019
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