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Ultramarine & Pigments Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on March 29, 2019 Published on March 29, 2019

Disclosure [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Scrip Code: 506685
Reg: Change in Directorship.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we disclose the following change in Directorship of the Company.

Dr. Gopakumar G. Nair (DIN: 00092637), Independent Director aged 78 tendered his resignation from Directorship with effect from 31.03.2019 in compliance with Regulation 17 (1A) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board at its meeting held today has taken note of the resignation and placed on record their sincere appreciation to the contribution made by Dr. Nair during his tenure as an Independent Director.

Pdf Link: Ultramarine & Pigments Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

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Published on March 29, 2019
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