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| Exchange Received Time 13/09/2018 13:48:49 Exchange Disseminated Time 13/09/2018 13:48:55 Time Taken 00:00:06 | As per Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 as applicable, we hereby inform that in line with recommendation of Nomination and Remuneration Committee (held prior to holding of Board meeting) the Board at its Meeting dated 12th September, 2018 has inter-alia approved the appointment of Shri Arun Tandon (DIN 08210607) as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 12th September, 2018 upto the date of the next Annual General Meeting.
The meeting of the Board of Directors commenced at 01:30 p.m. and concluded at 02:00 p.m. |
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