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Eureka Industries Ltd. - RE-APPOINTMENT OF INDEPENDENT DIRECTORS OF THE COMPANY

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

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 30th March, 2019 has inter alia considered and approved:

Re-Appointment of Mr. Gunjan Choudhary (DIN -01580569) as an Independent Director (Non-Executive Director) of the Company w.e.f 01st April, 2019, subject to the Shareholders approval at the ensuing Annual General Meeting.

Re-Appointment of Mr. Yashdeep Dineshchandra Jajpura (DIN - 03557155) as an Independent Director (Non-Executive Director) of the Company w.e.f 01st April, 2019, subject to the Shareholders approval at the ensuing Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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