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BSE SENSEX
85,836.12
+666.25
+0.78 %
Corporate Announcement
Security Code
532144
Company
Welspun Corp Limited
Exchange Received Time
05/09/2018 19:16:03
Exchange Disseminated Time
05/09/2018 19:16:10
Time Taken
00:00:07
Change In Composition Of The Board |
09/05/18 19:16
Pursuant to Regulation 30 of Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that due to continued indifferent health, Mr. Ramgopal Sharma aged 77 years has tendered his resignation as a member of the Board with immediate effect. The Board has considered his resignation and has appreciated Mr. Sharma for the services rendered over his tenure with the Company. Mr. Sharma confirmed that there is no other material reasons other than those provided.
Further, take note that at the recommendation of the Nomination and Remuneration Committee, Mr. Dhruv Subodh Kaji ((DlN:00192559), aged 67 years has been appointed as an Independent Director of the Company with effect from September 5, 2018.
Mr. Kaji holds a bachelor''s degree in Commerce from the University of Mumbai and is an Associate Member of the Institute of Chartered Accountants of India. He has over 35 years of experience.
He was a Finance Director of Raymond Limited, Executive Director of Pinesworth Holdings Pte. Ltd. (Singapore). He has also been on the advisory board of Essar Steel Limited. Currently he is on the board of 8 companies.
Note that there is no relationship between Mr. Kaji and other directors of the Company.
Further note that Mr. Kaji is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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