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S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
505790
Company
Schaeffler India Ltd
Exchange Received Time
21/10/2019 18:07:30
Exchange Disseminated Time
21/10/2019 18:07:35
Time Taken
00:00:05
Announcement under Regulation 30 (LODR)-Change in Directorate |
10/21/2019 6:07:30 PM
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, the exchanges are hereby informed that the Board of Directors of the Company at its meeting held on October 21, 2019 has, inter alia,
1. Took note that Dr. Sanak Mishra [DIN: 00027288] completes his term as an Independent Director of the Company on November 5, 2019.
2. Took note that Mr. Rakesh Jinsi [DIN: 00182187] completes his term as an Independent Director of the Company on February 10, 2020.
3. Approved appointment of Mr. Amit Kalyani [DIN: 00089430] as an Additional Director and as an Independent Director for a term of Five consecutive years effective February 11, 2020 subject to approval of the Shareholders at the ensuing Annual General Meeting. Mr. Amit Kalyani is not related to any director on the Board of the Company.
Brief profile of Mr. Amit Kalyani is enclosed herewith.
Attachment
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