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HEG LTD. - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015

| Updated on May 20, 2019 Published on May 20, 2019

Approved the re-appointment of following Independent Directors upon the recommendation of Nomination and Remuneration Committee, for a second term, subject to approval of shareholders at the ensuing Annual General Meeting:
1 Shri Dharmendar Nath Davar (DIN: 00002008) for second term for a period of 2 years w.e.f. 30th August, 2019 to 29th August, 2021.
2 Dr. Om Parkash Bahl (DIN: 02643557) for second term for a period of 2 years w.e.f. 30th August, 2019 to 29th August, 2021.
3 Dr. Kamal Gupta (DIN: 00038490) for second term for a period of 5 years w.e.f. 30th August, 2019 to 29th August, 2024.

Pdf Link: HEG LTD. - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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