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S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
532638
Company
SHOPPERS STOP LTD.
Exchange Received Time
15/06/2020 21:47:02
Exchange Disseminated Time
15/06/2020 21:47:17
Time Taken
00:00:15
Announcement under Regulation 30 (LODR)-Change in Directorate |
6/15/2020 9:47:09 PM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, this is to inform that based on recommendation of Nomination, Remuneration and Corporate
Governance Committee, the Board of Directors of the Company, at its Meeting held today, i.e. June 15, 2020,
approved the appointment of Mr. William Kim (DIN: 0008750326) as an Additional Director in the capacity of
Non-Executive Independent Director of the Company.
Mr. William Kim is appointed for a period of five years, effective June 15, 2020, subject to approval of the
shareholders at the ensuing Annual General Meeting of the Company.
A brief profile of Mr. William Kim is enclosed herewith as Annexure I.
Please take note that Mr. William Kim is not related to any of the Directors of the Company and it is further
affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such
authority.
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