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National General Industries Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

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

Dear Sir,
I. APPOINTMENT OF DIRECTORS:

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that the Board in its meeting held today i.e. March 30, 2019 has appointed following directors as an Additional Director designated as an Independent Director for a period of 5 (Five) years with effect from March 30, 2019:

1. Mr. Anirudh Vimalkumar Goenka (DIN : 00907733)
2. Mr. Anantshri Gupta (DIN : 08126520)
3. Mrs. Sanjana Bharat (DIN : 08407030)

This is to affirm that above directors being appointed are not barred from holding office of director pursuant to any SEBI order or any other authority.

We would also like to inform you that, above directors have no relationship with any other Director of the Company. Brief Profile of the above Directors is enclosed as Annexure I.

II. RESIGNATION OF DIRECTORS:

Further, also note that at the said meeting held today i.e. March 30, 2019, following independent directors has resigned from the directorship of the company with immediate effect, in view of expiry of their terms of appointment on 31st March, 2019:
1. Mr. Pankaj Agarwal (DIN : 00244480)
2. Mr. Chaitanya Dalmia (DIN : 00028402)
3. Mrs. Abhilasha Goenka (DIN : 06962989)

Pdf Link: National General Industries Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on March 30, 2019
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