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BSE SENSEX
83,047.06
+58.28
+0.07 %
Corporate Announcement
Security Code
531739
Company
Gennex Laboratories Ltd
Exchange Received Time
09/09/2024 16:52:53
Exchange Disseminated Time
09/09/2024 16:52:53
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Management |
09/09/24 16:52
Pursuant to Regulation 30 read with Part A Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Mohammed Khaleequr Rahman as an Additional (Non-Executive) Director of the Company with effect from September 06, 2024, subject to approval of Shareholders of the Company. Mr. Mohammed Khaleequr Rahman will be Non-Executive Non-Independent Director and not related to Promoter or Promoter Group and fulfils the criteria as required under the provisions of the Companies Act, 2013 and rules framed thereunder and the Listing Regulations. The relevant details of the captioned appointment as per requirement of SEBI circular dated 13.07.2023 are given in Annexure A. We request you to take the above information on record and acknowledge receipt of the same.
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