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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
517354
Company
HAVELLS INDIA LTD.
Exchange Received Time
12/05/2020 17:26:04
Exchange Disseminated Time
12/05/2020 17:26:11
Time Taken
00:00:07
Announcement under Regulation 30 (LODR)-Change in Directorate |
05/12/20 17:26
In the Board Meeting of the Company held today on 12 May 2020, where the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31 March 2020 were approved, the Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has also appointed Mr Subhash S Mundra (DIN - 00979731), Mr B Prasada Rao (DIN - 01705080) and Mr Vivek Mehra (DIN - 00101328) as Additional Directors (Independent) on the Board of Directors of the Company, with effect from 12th May, 2020 to hold office upto the next Annual General Meeting of the Company.
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