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Corporate Announcement
Security Code
532443
Company
Cera Sanitaryware Ltd
Exchange Received Time
31/08/2021 12:41:26
Exchange Disseminated Time
31/08/2021 12:41:31
Time Taken
00:00:05
Announcement under Regulation 30 (LODR)-Change in Directorate |
8/31/2021 12:41:27 PM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors at their meeting held on today i.e. 31st August, 2021 has :
1. Considered and accepted resignation of Mr. Atul Sanghvi as an Executive Director & CEO of the Company effective from the end of 14th October, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company.
2. Appointed Mr. Anupam Gupta (DIN: 09290890) as an Additional Director and subsequently appointed him as an Executive Director (Technical) w.e.f. 15th October,2021 for period of 3 years subject to the approval of the Members in the ensuing General meeting.
Details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 for change in Directors are attached.
Attachment
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