Corporate Announcement
Security Code : 500676    Company : GSKCONS    
 
Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  09/08/2019 13:06:44         Exchange Disseminated Time   09/08/2019 13:06:49              Time Taken   00:00:05
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you the appointment of Ms. Sangeeta Talwar (DIN: 00062478) as an Independent Director, Mr. P. Dwarakanath (DIN: 00231713) as Non- Executive Director , Mr. S Madhavan (DIN: 06451889) as an Independent Director, Mr. P.V. Bhide (DIN: 03304262) as an Independent Director, Mr. Anup Dhingra (DIN: 07602670) as Director- Operations and Mr. Vivek Anand (DIN: 06891864) as Director - Finance and CFO till the conclusion of 3 years from the effective date of their appointments.

Details as required to be disclosed under the aforesaid Regulation 30 are enclosed as 'Annexure A' as per Clause 7 of Annexure 1 of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.

We request you to take the above information on record.
 

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