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Timex Group India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on April 01, 2019 Published on April 01, 2019

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform as under:

1. Mr. Daya Dhaon has completed his tenure as a Non-Executive Independent Director of the Company on March 31, 2019, pursuant to which he has ceased to be the Director of the Company.

2. Mr. Tobias Reiss Schmidt has, vide his letter dated March 31, 2019, resigned from the position of Director (Non-Executive) and Vice-Chairman of the Company with effect from March 31, 2019, due to his personal reasons.

You are requested to kindly take the same on record and acknowledge.

Pdf Link: Timex Group India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

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Published on April 01, 2019
Timex Group India Ltd
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