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73,651.35
+655.04
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Corporate Announcement
Security Code
514418
Company
Mangalam Organics Limited
Exchange Received Time
30/10/2019 15:14:31
Exchange Disseminated Time
30/10/2019 15:14:36
Time Taken
00:00:05
Intimation Of Appointment Of Independent Director Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
10/30/2019 3:14:31 PM
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved appointment of Ms. Sonal Dandekar, as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. October 30, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (Five) consecutive years from the date of ensuing general meeting.
The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure.
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