Others

Karnimata Cold Storage Ltd - Appointment Of Chief Financial Officer (CFO)

| Updated on March 01, 2019 Published on March 01, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Board of Directors of the company at their meeting held today i.e, 1st March 2019 approved re-appointment of Mrs. Kalpana Agrawal as Non-Executive Independent Director for the further term of 5 Years w.e.f from 1st April 2019 subject to approval of shareholders in General Meeting.
Further, as per the requirement of the BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018 we confirm that Mrs. Kalpana Agarwal is not debarred from holding the office of director by virtue of any other order of SEBI or any other such authority.
Kindly take the same on your record.

Pdf Link: Karnimata Cold Storage Ltd - Appointment Of Chief Financial Officer (CFO)

Source : BSE - www.bseindia.com

Published on March 01, 2019
This article is closed for comments.
Please Email the Editor