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Himadri Speciality Chemical Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on March 30, 2019 Published on March 30, 2019

Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that upon recommendation of Nomination & Remuneration Committee, the Board of Directors through passing Resolution by way of circulation on Friday, 29 March 2019 inter-alia has approved the appointment of Ms. Sucharita Basu De (DIN: 06921540) as an Additional Director to act as an Independent Director of the Company w.e.f 1 April 2019 for a period of 5 (Five) years subject to approval of members at the forthcoming Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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