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Shardul Sec
BSE: 512393NSE: SHRIYAMSECISIN: INE037B01012

12th-Sep-2019 17:59Source: BSE

Shardul Securities - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you at 34th Annual General Meeting of the company following Independent directors were appointed.

1.Mr. Lalit Shah (DIN: 08473788) who was appointed as Additional Independent Director of the Company with effect from June 6, 2019 was appointed as Non-Executive Independent Director not liable to retire by rotation, for a period of five years to hold office upto June 5, 2024.

2.Mr. Charul Abuwala (DIN: 00071142) was re-appointed as an Independent Director of the Company to hold office for five consecutive years for a Second term from this AGM upto the conclusion of the 39th Annual General Meeting of the Company to be held in the calendar year 2024.'

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