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United Van Der Horst Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on June 21, 2019 Published on June 21, 2019

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of
Directors of the Company by way of circular resolution has approved the appointment Ms. Aditi Patil, as an Independent Director (Woman Director) of the Company for term of five years i.e. from 21st June, 2019 to 20th June, 2024 not liable to retire by rotation and subject to approval of shareholders in ensuing Annual General Meeting.

Pdf Link: United Van Der Horst Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on June 21, 2019
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