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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
533150
Company
Godrej Properties Ltd
Exchange Received Time
05/11/2019 16:38:27
Exchange Disseminated Time
05/11/2019 16:38:33
Time Taken
00:00:06
Announcement under Regulation 30 (LODR)-Change in Management |
11/05/19 16:38
Please note that the Board of Directors of the Company has, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, appointed Ms. Sutapa Banerjee (DIN:- 02844650) as an Additional Director (Non - Executive, Independent Director) to hold office up to the date of ensuing Annual General Meeting of the Company. Ms. Sutapa Banerjee has been appointed as Independent Director on the Board of the Company for a period of 5 years from November 05, 2019 up to November 04, 2024, subject to approval of the Members of the Company.
Ms. Sutapa Banerjee will be a Non-Executive, Independent Director and fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly refer the attached annexure for the further details.
Attachment
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