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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
532485
Company
BALMER LAWRIE INVESTMENTS LTD.
Exchange Received Time
05/05/2020 22:36:07
Exchange Disseminated Time
05/05/2020 22:36:18
Time Taken
00:00:11
Announcement under Regulation 30 (LODR)-Change in Directorate |
05/05/20 22:36
Pursuant to Regulation 30 of SEBI (LODR) read with Schedule III of SEBI (LODR), we hereby inform that the Board of Directors approved the following through Resolution by Circulation passed on 5th May 2020:
i) Took on record relinquishment of office by Shri Shyam Sundar Khuntia, DIN 07475677, Non-Executive Director of the Company with immediate effect owing to his attaining superannuation on close of business hours on 30 April 2020.
ii) in furtherance to the direction by the Ministry of Petroleum & Natural Gas, being the Administrative Ministry, Mr. Sandip Das [DIN 08217697] has been appointed as an Additional Director with designation, Non Executive Director (ex-officio) of the Company with immediate effect i.e. from 5 May 2020 upto the date of next Annual General Meeting
The brief profile of the director and other details as received from Shri Sandip Das is attached.
Attachment
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