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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
540750
Company
Indian Energy Exchange Ltd
Exchange Received Time
15/05/2020 18:19:38
Exchange Disseminated Time
15/05/2020 18:19:47
Time Taken
00:00:09
Appointment Of Mr. Amit Garg (DIN: 06385718) As An Additional Director (Non-Executive, Non-Independent) |
5/15/2020 6:19:39 PM
Dear Sir / Madam,
We hereby inform that the Board of Directors of the Company at their meeting held on May 14, 2020, based on the recommendations of the Nomination and Remuneration Committee of the Company, approved the appointment of Mr. Amit Garg (DIN: 06385718) as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from May 14, 2020 to hold the office up to the date of the ensuing Annual General Meeting of the Company.
ln compliance with SEBI Circular No. LIST/COMP/1412018-19 dated June 20, 2018, this is to confirm that Mr. Amit Garg has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, alongwith a brief profile of Mr. Garg is enclosed as Annexure-1.
You are requested to take the above information on record.
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