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| Exchange Received Time 28/07/2018 15:50:20 Exchange Disseminated Time 28/07/2018 15:50:31 Time Taken 00:00:11 | | As per Reg 30 we hereby inform that in line with recommendation of NRC at the Board Meeting dated 28 July 2018 has inter-alia approved the appointment of Shri Vikash Preetam (DIN 00910261) as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 28 July 2018 upto the date of the next Annual General Meeting. Further, the brief profile of the director and other details as received from him are enclosed Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20 June 2018 and Circular no. NSE/CML/2018/24 dated 20 June 2018 issued by BSE Limited and NSE respectively on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 03:30 p.m. |
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