Corporate Announcement
Security Code : 524164    Company : IOLCP    
 
Announcement under Regulation 30 (LODR)-Change in ManagementDownload PDFDownload XBRL
  Exchange Received Time  06/02/2019 17:09:46         Exchange Disseminated Time   06/02/2019 17:09:54              Time Taken   00:00:08
1. Appointment of Mr Rajender Mohan Malla (DIN 00136657) as Additional and Independent Director for a period of three years with effect from 6 February 2019 subject to the approval of the shareholders.

2. Appointment of Mr Harpal Singh (DIN 06658043) as Additional and Independent Director for a period of three years with effect from 6 February 2019 subject to the approval of the shareholders

3. Reconstitution of committees of board on appointment of independent directors detail attached.

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