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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
517300
Company
Gujarat Industries Power Company Ltd
Exchange Received Time
11/11/2019 15:06:50
Exchange Disseminated Time
11/11/2019 15:06:55
Time Taken
00:00:05
Announcement Under Regulation 30 Pf The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Outcome Of Board Meeting - Appointment Of Directors |
11/11/19 15:06
Pursuant to the provisions of Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of the Company at its meeting held today i.e. on 11th November, 2019, has approved:
1. Appointment of Shri Roopwant Singh, IAS (DIN: 06717937) as Additional Director (Nominee) with immediate effect; and
2. Appointment of Smt. Shahmeena Husain, IAS (DIN: 03584560) as Additional Director (Nominee) with immediate effect.
We attach herewith the brief profile of both the above directors and would like to confirm that none of the directors of the Company have any relationship with the above directors.
The above is for your records and necessary action, if any please.
Attachment
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