12 Aug 22 | 16:00
Balmer Lawrie & Company Ltd
Exchange Received Time
Exchange Disseminated Time
Announcement under Regulation 30 (LODR)-Change in Directorate |
11/27/2021 10:37:29 AM
In terms of Regulation 30 of the Listing Regulations read with Schedule III Part A, we hereby inform that the Board of Directors of the Company on 26th November, 2021 has approved the appointment of Dr. Vandana Minda Heda, (DIN: 09402294) as an Additional Non- Executive Director with the designation of Independent Director of the Company, in line with the recommendation of the Nomination and Remuneration Committee and pursuant to the nomination letter of Ministry of Petroleum & Natural Gas bearing reference No. CA-31033/2/2021-PNG (39069) dated 8th November, 2021 with effect from 26th November, 2021.
The profile of Dr. Vandana Minda Heda, (DIN: 09402294) and other details are attached as Annexure A.
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13 Aug 22|12:47 (IST)