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Shri Kalyan Holdings Ltd. - Announcement Under Regulation 30 (LODR) Updates- Re-Appointment Of Directors

| Updated on July 26, 2019 Published on July 26, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Friday, July 26, 2019 has approved the re-appointment of following executive directors of the Company, subject to approval of members in the ensuing Annual General Meeting:

1. Mr. Bhupendra Kumar Jain (DIN: 00168215) as Managing Director for a further period of 3 (three) years with effect from September 1, 2019 to August 31, 2022.
2. Mr. Rajendra Kumar Jain (DIN: 00168151) as Chairman and Whole-Time Director for a further period of 3 (three) years with effect from September 1, 2019 to August 31, 2022.
3. Mr. Jinendra Kumar Jain (DIN: 00168251) as Whole-Time Director for a further period of 3 (three) years with effect from September 1, 2019 to August 31, 2022.

Pdf Link: Shri Kalyan Holdings Ltd. - Announcement Under Regulation 30 (LODR) Updates- Re-Appointment Of Directors

Source : BSE - www.bseindia.com

Published on July 26, 2019
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