01 Oct 20 | 13:27
IGARASHI MOTORS INDIA LTD.
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Announcement under Regulation 30 (LODR)-Change in Directorate |
7/30/2020 11:32:50 AM
Further to our letter dated July 16,2020, we write this to inform you about changes in Board of Directors :
a) Cessation of Second Term of Independent Director :-
Mr. S Radhakrishnan, Independent Director [DIN 01246033] of the Company whose second term ended on July 29,2020. Accordingly, Mr. S Radhakrishnan ceased to be Independent Director from July 30,2020.
b) Cessation of Second Term of Independent Director and Additional Director (Non-Independent)
Mr. Hemant M Nerurkar Independent Director [DIN 00265887] of the Company whose second term ended on July 29,2020. Accordingly, Mr. Hemant M Nerurkar ceased to be Independent Director from July 30,2020.
Mr. Hemant M Nerurkar has been appointed as Additional Director (Non-Executive, Non-Independent) w.e.f. July 30,2020 by the Board of Directors, based on recommendation of Nomination and Remuneration Committee, at their meeting held on July 16,2020. The required disclosures had already been submitted vide our letter dated July 16, 2020.
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01 Oct 20|13:27 (IST)