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Kwality Limited - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 28, 2018 Published on July 28, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on July 28, 2018 at 5.00 PM has appointed Ms. Swati Chaturvedi as Additional Independent, Non Executive Women Director on the Board for a period of 5 Years with effect from July 28, 2018 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Brief Profile of Ms. Swati Chaturvedi is given as Annexure A to this letter.

The Board accepted the resignation of Ms. Ankita Mehrotra as Women Independent Director of the Company with effect from July 28, 2018.

Pdf Link: Kwality Limited - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 28, 2018
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