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Dishman Carbogen Amcis Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that upon recommendation of Nomination and Remuneration Committee, the Board of Directors in the Meeting held on today i.e. Saturday, the 30th day of March, 2019 appointed Ms. Maitri K. Mehta as an Independent Director (Additional Director) of the Company for a term of 5 (Five) consecutive years effective from 1st April, 2019. The said appointment is subject to approval of shareholders in next General Meeting of the Company.

The information required pursuant to Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.

Pdf Link: Dishman Carbogen Amcis Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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