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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
543273
Company
Knowledge Marine & Engineering Works Ltd
Exchange Received Time
07/01/2022 16:33:04
Exchange Disseminated Time
07/01/2022 16:33:04
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Directorate |
01/07/22 16:33
Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the following approval/ notings regarding change in Directors took place at the Meeting of the Board of Directors of M/s Knowledge Marine & Engineering Works Limited ('the Company') held today viz. January 07, 2022: 1. Noted sad demise of Mr. Mukesh Daswani, (DIN: 08323099) Non-Executive Director of the Company and his cessation from the directorship wef. December 28, 2021 2. Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Jagat Jiban Biswas (DIN: 07311532) as an Additional Non-Executive Non-Independent Director of the Company w.e.f. January 07, 2022 to fill in casual vacancy caused due to the Cessation of Mr. Mukesh Daswani.
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