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Minda Ind
BSE: 532539NSE: MINDAINDISIN: INE405E01023

6th-Aug-2019 21:00Source: BSE

Minda Industries - Announcement under Regulation 30 (LODR)-Change in Directorate

Sub:- Appointment of Non-Executive Independent Director on the Board of the Company.
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. Tuesday, 6 August, 2019 has approved the appointment of Dr. Chandan Chowdhury as a Non Executive Independent Director on the Board of the Company for a term of two years with effect from 07/08/2019 to 06/08/2021, subject to approval of the shareholders of the Company.

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