Vyapar Industries Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended appointment of Mr. Abbas A. Rassai who have attained the age of 75 years as Additional Director of the Company designated as Non Executive Non Independent Chairman of the Company subject to approval of shareholders of the Company pursuant to the provisions of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and other applicable provisions if any, by way of special resolutions.


Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Mr. Ramesh W. Lalwany (DIN:00023420) and Mr. Hussain Cementwala (DIN:03611787 ) as an Independent Non-Executive Director on the Board of Directors of the Company for a second term with effect from September 30, 2019 upto September 30, 2024, subject to approval of shareholders of the Company.

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

Source : BSE - www.bseindia.com

Published on May 30, 2019

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