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Genus Prime Infra Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on April 01, 2019 Published on April 01, 2019

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on April 01, 2019 inter alia has approved and took on record the following changes in the Board of Directors of the Company:

(1) Re-appointment of the following Independent Directors of the Company for a second term of 5 consecutive years with effect from April 01, 2019 up to March 31, 2024, pursuant to provisions of Section 149 of the Companies Act 2013, Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the approval of the Shareholders in the upcoming Annual General Meeting of the Company :

Mr. Rameshwar Pareek (DIN 00014224);
Mr. Dharam Chand Agarwal (DIN 00014211); and
Mr. Kamal Kant Agarwal (DIN 01641506).

Pursuant to the circular dated June 20, 2018, issued by the Stock Exchanges and the declaration received from the Mr. Rameshwar Pareek (DIN 00014224), Mr. Dharam Chand Agarwal (DIN 00014211) and Mr. Kamal Kant Agarwal (DIN 01641506), we hereby confirm that the above Directors being appointed as independent directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and therefore, they are not disqualified to be re-appointed as an independent director.

Mr. Rameshwar Pareek, Mr. Dharam Chand Agarwal and Mr. Kamal Kant Agarwal are not related to any other director of the Company. Brief profile of Mr. Rameshwar Pareek, Mr. Dharam Chand Agarwal and Mr. Kamal Kant Agarwal are attached.

Kindly take the above on your record.

Pdf Link: Genus Prime Infra Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on April 01, 2019
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