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Steel Strips Wheels: Announcement under Regulation 30 (LODR)-Change in Directorate


In continuation to our letter dated 01.10.2021 we wish to inform you that at the 35th Annual General Meeting of the Company held on 30.09.2021 the Shareholders of the Company have interalia approved the following:
1. Appointment of Sh. Siddharth Bansal (DIN: 02909820) as Non-Executive Independent Director of the Company to hold office for a period commencing from 09.11.2020 to 30.09.2025. (Annexure A)
2. Continuation of Directorship of Sh. Rajinder Kumar Garg (DIN: 00034827) as Chairman and Non-Executive Director of the Company. (Annexure B)
3. Revision in the remuneration of Sh. Dheeraj Garg (DIN: 00034926) Managing Director of the Company. (Annexure C)
4. Revision in the remuneration of Sh. Andra Veetil Unnikrishnan (DIN: 02498195) Deputy Managing Director of the Company. (Annexure D)
5. Revision in the remuneration of Sh. Manohar Lal Jain (DIN: 00034591) Executive Director of the Company. (Annexure E)

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