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Lancor Holdings Ltd. - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Additional Directors.

| Updated on March 30, 2019 Published on March 30, 2019

In reference to the captioned subject, we wish to inform you that the Board of Directors of the Company has appointed the following Additional Directors of the Company through circular resolution and their effective date of Appointment shall be with effect from 29th March, 2019.

i. Mr M Hariharan, Additional Director.
ii. Mr N Vasudevan, Additional Director.

Further relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015, are enclosed as Annexure - A

Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.

Pdf Link: Lancor Holdings Ltd. - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Additional Directors.

Source : BSE - www.bseindia.com

Published on March 30, 2019
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