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Partani Appliances Ltd - Disclosure Of Material Event(S) As Per Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on July 10, 2019 Published on July 10, 2019

This is to inform you that the Board of Directors of Partani Appliances Limited its meeting held on 10th July 2019, have appointed Mr. Muralikrishna Mohan Rao Kunapareddy (DIN: 08502728) as Independent Director of the Company for a period of 5 years subject to approval by the shareholders in the next Annual General Meeting.

Being the appointment by the Board as an Additional Director, Mr. Muralikrishna Mohan Rao Kunapareddy shall hold the office till the date of next Annual General Meeting and thereafter shall continue from the date of next Annual General Meeting till the end of the tenure of 5 Years and will be subject to the appointment by the shareholders at the next Annual General Meeting.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in the Annexure

You are requested to take note of the same and update your records.

Pdf Link: Partani Appliances Ltd - Disclosure Of Material Event(S) As Per Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on July 10, 2019
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