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| Exchange Received Time 28/07/2018 15:52:19 Exchange Disseminated Time 28/07/2018 15:52:22 Time Taken 00:00:03 | As per Regulation 30 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 28th July, 2018 has inter-alia approved the appointment of Ms. Perin Devi Rao (DIN 07145051) as an Additional Director in the designation of Government Nominee Director of Balmer Lawrie & Co. Ltd. with immediate effect
Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 and Circular no. NSE/CML/2018/24 dated 20th June, 2018 issued by BSE Limited and National Stock Exchange of India Limited respectively on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director 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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