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73,651.35
+655.04
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Corporate Announcement
Security Code
500085
Company
CHAMBAL FERTILISERS & CHEMICALS LTD.
Exchange Received Time
18/09/2018 22:53:27
Exchange Disseminated Time
18/09/2018 22:53:35
Time Taken
00:00:08
Announcement under Regulation 30 (LODR)-Change in Directorate |
9/18/2018 10:53:28 PM
In pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Vivek Mehra (DIN: 00101328) has been appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from September 18, 2018 to September 17, 2023. Mr. Vivek Mehra is not a relative of any other Director of the Company. Mr. Vivek Mehra is not debarred from holding the office of Director of the Company pursuant to any order of Securities and Exchange Board of India or any other such authority.
The brief profile of Mr. Vivek Mehra is given in the Annexure attached hereto.
The aforesaid appointment has been approved by the shareholders of the Company at the Thirty-third Annual General Meeting held on September 18, 2018.
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