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Usha Martin Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

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

The Board of Directors ("Board") of the Company at their Meeting held today have:-

(i) appointed Mrs. Ramni Nirula as Independent Additional Director to hold office till the forthcoming Annual
General Meeting of the Company.
(ii) taken on record that the five year term of Mr. Salil Singhal, Mr. Jitender Balakrishnan and Mr. P S
Bhattacharyya as Independent Directors of the Company will end on 30th July 2019 and accordingly thereafter
they shall cease to be Members of the Board.

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

Source : BSE - www.bseindia.com

Published on July 26, 2019
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