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Corporate Announcement
  • Security Code532374
    CompanySterlite Technologies Ltd
    Exchange Received Time16/10/2017 12:56:39
    Exchange Disseminated Time16/10/2017 12:56:48
    Time Taken00:00:09
     
     
     Change in Directorate | 10/16/2017 12:56:39 PM 
     Pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that, the Board of Directors its meeting held on October 16, 2017 inter alia, transacted the following business -

    Noted and accepted the resignation of Mr. C V Krishnan, Non-Executive & Independent Director with immediate effect.
    Effective October 16, 2017, appointed Mr. Sandip Das as Non-Executive & Independent Director (subject to approval of shareholders). A brief profile of Mr. Sandip Das is enclosed herewith. We further confirm that Mr Sandip Das is not related to any Directors of the Company.
    		 
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(122H) 25 Apr 24|14:41 (IST)