Balmer Lawrie & Company: Announcement under Regulation 30 (LODR)-Change in Directorate | Value Research

Balmer Lawrie & Company: Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance of Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof this is to further inform that the Members at the 105th Annual General Meeting of the Company held on Tuesday 27th September 2022 at 12:00 Noon IST through Two-way Video Conferencing/Other Audio-Visual Means have approved the appointment of Shri Rajeev Kumar (DIN: 09402066) as a Non-Executive Independent Director for a period of three years with effect from the date of notification of her appointment i.e. from 8th November 2021 or until further orders from the Ministry of Petroleum & Natural Gas Government of India (Administrative Ministry) on such other terms and conditions as contained in letter No. CA-31033/2/2021-PNG (39069) dated 8th November 2021 received from the Administrative Ministry and his appointment letter dated 1st December 2021

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