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BSE SENSEX
74,363.36
+23.92
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Corporate Announcement
Security Code
523319
Company
BALMER LAWRIE & CO.LTD.
Exchange Received Time
28/09/2022 13:33:00
Exchange Disseminated Time
28/09/2022 13:33:00
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Directorate |
9/28/2022 1:33:00 PM
In compliance of Regulation 30 of the LODR read with Para A of Part A of Schedule III thereof, this is to further inform that the Members at the 105th AGM of the Company held on Tuesday, 27th September, 2022 at 12:00 Noon IST through Two-way Video Conferencing/Other Audio-Visual Means, have approved the appointment of Shri R. M. Uthayaraja (DIN 09678056) as a Wholetime Director to the post of Director (Manufacturing Businesses), in the scale of pay of Rs. 1,60,000 - 2,90,000/- (revised) for a period of five years with effect from the date of his assumption of charge of the post i.e. 14th July 2022, or till the date of his superannuation, or until further orders from the Ministry of Petroleum & Natural Gas (Administrative Ministry), whichever is the earliest and whose period of office shall be subject to retirement of directors by rotation and other terms & conditions as contained in the letter no. CA-31024/1/2019-PNG (30909) dated 14th July, 2022 from the Administrative Ministry
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