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Siti Networks

14th-Jun-2019 15:08Source: BSE

Siti Networks - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today (i.e. June 14, 2019) has considered and approved the appointment of Mr. Suresh Kumar Arora having DIN 00299232 (who was Non-Executive Non-Independent Director till current appointment) as a Whole Time Director of the Company with immediate effect i.e. June 14, 2019.

The said appointments have been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that Mr. Suresh Kumar Arora is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.

The details required under Regulation 30 of the SEBI (LODR), with respect to the appointment of Mr. Suresh Kumar Arora as a WholeTime Director of the Company, are attached herewith as Annexure - A

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