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Phyto Chem
BSE: 524808NSE: ISIN: INE037C01010

14th-Aug-2019 18:47Source: BSE

Phyto Chem (India) - Announcement Under Regulation 30 (LODR)-Updates (Intimation Of Appointment Of Director Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Regarding)

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., on Wednesday, the 14th day of August, 2019 at 02:00 P.M at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, the Board of Directors of the Company have considered and approved the appointment of Mr. M. Sreerama Murthy as Additional Director (DIN: 01932910) of the Company. Brief Profile of Mr. M. Sreerama Murthy is enclosed as Annexure.

The above information is provided in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015

This is for your information and record.

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