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Eveready Industries India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 24, 2019

This is to inform you that the current term of Mr. Subir Ranjan Dasgupta (DIN: 01401511), as Independent Director of the Company, has come to an end, from the close of business hours on July 24, 2019, as Mr. Dasgupta is not seeking re-appointment as Independent Director of the Company, for a further term, on account of personal reasons and the fact that he is mostly out of the country.

The Board of Director of the Company, vide its resolution passed by circulation on July 24, 2019, has taken the same on record.

This is for your information and record.

Pdf Link: Eveready Industries India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 24, 2019

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