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Cosmo Ferrites: Announcement under Regulation 30 (LODR)-Change in Directorate


Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the Exchange that based on the recommendations of the Nomination and Remuneration Committee the Board of Directors of the Company has approved the appointment of Mr. Kulbhushan Malik as an Additional Director in the category of Non Executive Independent Director of the Company w.e.f 13th June 2020.

The brief profile of Mr. Kulbhushan Malik is enclosed
You are requested to take the same on your records.

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