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Umang Dairies Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 24, 2019 Published on July 24, 2019

We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at their meeting held today, i.e., on 24th July 2019, which commenced at 12.15 P.M. and concluded 3.45 P.M. inter alia, have:

I) appointed Shri Manish Bandlish, Chief Executive Officer of the Company as a Director of the Company with the designation of Chief Executive Officer and Director, w.e.f. 24th July 2019, subject to requisite approval of the Members at the forthcoming Annual General Meeting of the Company.

II) appointed Shri Amar Singh Mehta (DlN: 00030694) as an Additional Director in the category of Independent Director, for a term of five consecutive years w.e.f. 24th July 2019, subject to requisite approval of the Members at the forthcoming Annual General Meeting of the Company.

Pdf Link: Umang Dairies Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 24, 2019
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