ITC LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 13, 2019 Published on May 13, 2019

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Board of Directors of the Company (the Board) at the meeting held today appointed Mr. Sanjiv Puri, Managing Director, also as the Chairman of the Company with effect from 13th May, 2019. Consequently, Mr. Puris new designation is Chairman & Managing Director of the Company.

We further advise that at the time of consideration of the above by the Nomination & Compensation Committee and the Board, the Trading Window for purchasing / selling or dealing in the shares of the Company for Designated Employees (and their Immediate Relatives) was closed in connection with the consideration by the Board of the Audited Financial Results of the Company for the financial year ended on 31st March, 2019, and will open 48 hours from the announcement of such results to the Stock Exchanges; the said closure of Trading Window was advised vide our letter dated 27th March, 2019.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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