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 LODR 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 27.09. 2022 at 12:00 Noon IST through Two-way Video Conferencing/Other Audio-Visual Means have approved the appointment of Shri Adika Ratna Sekhar (DIN: 08053637) as Chairman and Managing Director of the Company in the pay scale of Rs. 1 80 000-3 20 000 with effect from the date of his assumption of charge i.e. 3.11.2021 till the date of his superannuation i.e. 30.06.2024 or until further orders from the Ministry of Petroleum & Natural Gas Government of India (Administrative Ministry) whichever is earlier on such terms and conditions as stated in letters bearing reference no. CA-31024/2/2020-PNG (36125) dated 3rd November 2021 and 29th December 2021 received from the Administrative Ministry and whose period of office shall be subject to retirement of directors by rotation.

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