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Leel Electricals Ltd - Outcome Of The Board Meeting Held Today I.E April 22, 2019.

| Updated on April 22, 2019 Published on April 22, 2019

This is to inform you that the Board of Directors of the Company in its meeting held today i.e April 22, 2019, inter-alia have considered and approved the following items:

1. Appointment of Ms. Sadhna Syal (DIN: 07837529) as Non-Executive Independent Director (Additional) of the Company with effect from April 22, 2019 subject to the approval of the shareholders. Ms. Sadhna Syal is not related to any existing Director of the Board and hasnt been debarred from appointment as Director by any order of SEBI or any other Authority.

2. Appointment of Mr. Sanjiv Kavaljit Singh (DIN: 00015689) as Non-Executive Director (Additional) of the Company with effect from April 22, 2019 subject to the approval of the shareholders. Mr. Sanjiv Kavaljit Singh is not related to any existing Director of the Board and hasnt been debarred from appointment as Director by any order of SEBI or any other Authority.

The brief profiles of both the Directors are attached herewith as Annexure-I.

The Board Meeting commenced at 03.00 P.M (IST) and concluded at 03.30 (IST).

The above information may be treated as required disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Leel Electricals Ltd - Outcome Of The Board Meeting Held Today I.E April 22, 2019.

Source : BSE - www.bseindia.com

Published on April 22, 2019
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