29 Jul 21 | 11:36
Future Lifestyle Fashions Ltd
Exchange Received Time
Exchange Disseminated Time
Announcement under Regulation 30 (LODR)-Change in Directorate |
6/22/2021 10:27:07 PM
We write to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide its Circular Resolution dated 22 June 2021 has, inter-alia, approved the appointment of Ms. Sharada Sunder (DIN: 07599164) as an Independent Director (Additional Director) on the Board of the Company, to hold office for a term of five consecutive years with effect from 22 June 2021, subject to the approval of the Shareholders at the General Meeting.
We hereby affirm that Ms. Sharada Sunder is not related to any Director of the Company and not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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29 Jul 21|11:36 (IST)