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Phyto Chem
BSE: 524808NSE: ISIN: INE037C01010

20th-Jul-2019 18:45Source: BSE

Phyto Chem (India) - Announcement Under Regulation 30 (LODR)-Updates (Intimation Of Reappointment Of Executive Director Of The Company At The Board Of Directors Meeting - Regarding.)

With reference to the subject cited above, we hereby inform that the Company has in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 approved the reappointment of Mr. Y.Janaki Ramaiah, Executive Director (DIN: 06949910) of the Company at the 205th Board of Directors Meeting held on Saturday, the 20th day of July, 2019 for a period of five years w.e.f. 29th July, 2019 with subject to the approval of shareholders in general meeting.

The above information is being given in terms of Para A, Part A of the Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and record.
Thanking you,

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