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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
500387
Company
SHREE CEMENT LTD.
Exchange Received Time
11/11/2019 18:03:48
Exchange Disseminated Time
11/11/2019 18:03:55
Time Taken
00:00:07
Announcement under Regulation 30 (LODR)-Change in Directorate |
11/11/19 18:03
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that as per the recommendation of the Nomination cum Remuneration Committee, the Board of Directors approved vide circular resolution dated 11th November, 2019 appointment of Ms. Uma Ghurka (DIN- 00351117) as an Additional Director of the Company in the category of Non-Executive Independent Director w.e.f. 11th November, 2019 for a tenure of 5 years from the date of her appointment subject to the approval of the shareholders of the Company.
We hereby confirm that Ms. Uma Ghurka is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. Further, she is not related to any Director of the Company.
Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular no.CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed at Annex-1.
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