Sharp India Ltd. - Outcome of Board Meeting

| Updated on March 29, 2019

Following are the outcome of todays Board of Directors meeting held on Friday, 29th March 2019 -

(1)Accepted the resignation of Mr. Masahiko Nakagawasai as Director as well as Managing Director Company with effect from 2nd April 2019.

(2) Mr. Naoki Hatayama has been appointed as an additional director of the Company with effect from 2nd April 2019. He has been also appointed as the Managing Director of the Company for a period of three years with effect from 2nd April 2019, subject to necessary approvals.

The details pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure) Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as annexure to attached PDF file.

(3) Pursuant to regulation 8(2) of SEBI (prohibition of Insider Trading) Regulations 2015 as amended has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and approved new Policy for determination of legitimate purposes inter-alia pursuant to SEBI (prohibition of insider Trading) Amendment regulation, 2018 to be effective from 1st April 2019. The copy of same will be available on the website of Company www.sharpindialimited.com.

Pdf Link: Sharp India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 29, 2019

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