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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
531548
Company
SOMANY CERAMICS LTD.
Exchange Received Time
27/09/2024 16:29:18
Exchange Disseminated Time
27/09/2024 16:29:18
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Directorate |
9/27/2024 4:29:18 PM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Board of Directors of the Company vide resolution passed by Circulation today i.e. on 27th September, 2024, have considered and approved, appointment of Mr. Zubair Ahmed (DIN: 00182990) as an Additional Director (Category: Non-Executive Independent Director) of the Company, for a term of five consecutive years with effect from 1st October, 2024 to 30th September, 2029, not liable to retire by rotation, on recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders. It is confirmed that Mr. Zubair Ahmed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
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