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Khaitan (India) Ltd. - Board Meeting-Outcome of Board Meeting

| Updated on July 07, 2018 Published on July 07, 2018

In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Saturday the 7th Day of July, 2018, inter-alia has approved the following:

(i) Appointment of Mrs. Sujata Sarkar (DIN: 08173535), as Non-Executive Additional Woman Director w.e.f 07.07.2018.

(ii) Resignation of Mrs. Sulekha Dutta (PAN AHAPD4350K) as Company Secretary of the Company w.e.f 30th June, 2018.

(iii) Appointment of Mr. Manoj Kumar Jain (FCA 56702; FCS 10719), Chief Financial Officer of the Company as Company Secretary of the Company w.e.f 07.07.2018.

(iv) Resignation of Mrs. Sulekha Dutta (DIN : 07114240) as an Executive Director of the Company w.e.f 09.07.2018.

Pdf Link: Khaitan (India) Ltd. - Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 07, 2018
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