Greenply Industries Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on July 19, 2019

Consequent to receipt of the approval of Honble Guwahati Bench of National Company Law Tribunal (NCLT) to the Composite Scheme of Arrangement under Sections 230 to 232 read with Section 66 of the Companies Act, 2013 between Greenply Industries Limited ("Greenply") and Greenpanel Industries Limited ("Greenpanel"), and their respective shareholders and creditors, for demerger of the Demerged Undertaking/Transferred Business as defined in the said Scheme, into Greenpanel with effect from April 01, 2018 (Appointed Date), the following Director(s) and/or KMP(s) of the Company have resigned from the Company with effect from the close of the working hours of 18th July, 2019, to take up assignment in Greenpanel Industries Limited.

1. Mr. Shiv Prakash Mittal, Executive Chairman
2. Mr. Shobhan Mittal, Joint Managing Director & CEO
3. Mr. Vishwanathan Venkatramani, Chief Financial Officer

The above is for your information and record.

Pdf Link: Greenply Industries Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on July 19, 2019

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