Hero Motocorp Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 29, 2019 Published on July 29, 2019

We wish to inform that the 36th Annual General Meeting (AGM) of the Company was held today, viz. July 29, 2019. In this regard, please find enclosed the Proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, we wish to inform that Dr. Anand C. Burman and Mr. Ravinder Nath have ceased to be the Directors of the Company effective July 29, 2019, due to completion of their term/tenure of 5 years as Independent Directors. They were appointed as Independent Directors at the 31st AGM of the Company held on August 5, 2014 for a term of 5 consecutive years i.e. upto the conclusion of 36th AGM, which concluded today on July 29, 2019. The Company places on record its appreciation for the guidance and support provided by Dr. Burman and Mr. Nath during their tenure with the Board of Hero MotoCorp Limited. The requisite details as per Regulation 30 are enclosed.

This is for your information and records.

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Source : BSE - www.bseindia.com

Published on July 29, 2019
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