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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
536507
Company
Future Lifestyle Fashions Ltd
Exchange Received Time
30/04/2020 14:27:56
Exchange Disseminated Time
30/04/2020 14:27:58
Time Taken
00:00:02
Outcome Of Board Meeting |
4/30/2020 2:27:57 PM
Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we hereby inform that based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company in its meeting held today has inter-alia approved the following:
1.Mr. Vishnuprasad M (DIN: 07189877), Chief Executive Officer of the Company has been elevated and appointed as Managing Director of the Company for a period effective from 30 April 2020 till 19 December 2021, subject to the approval of the Shareholders at the General Meeting of the Company.
2.Mr. Kaleeswaran Arunachalam, has resigned as Chief Financial Officer of the Company with effect from the closure of the business hours on 30 April 2020. Consequently, he also ceased to be Key Managerial Person of the Company.
3.Mr. Saurabh Bhudolia has been appointed as Chief Financial Officer and Key Managerial Person of the Company with effect from 1 May 2020.
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