News Announcement

Lanco Infratech: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Sri R. Krishnamoorthy, Independent Director has resigned as Director from the Board of the Company with effect from 10th September, 2018. Please find the desired disclosures as under:

Name of the Director
Sri R. Krishnamoorthy

Reason of Change
On account of liquidation as per Honble National Company Law Tribunal (NCLT), Hyderabad Bench Order on 27 August, 2018.

Date of Cessation
10th September, 2018

Kindly take the above information on records.

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