Karnimata Cold Storage Ltd - Reappointment Of Independent Director

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 - Reappointment Of Independent Director

Source : BSE - www.bseindia.com

Published on March 01, 2019
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