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Venkys
BSE: 523261NSE: VENKEYSISIN: INE398A01010

12th-Nov-2019 12:53Source: BSE

Venkys - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Clause 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Company in its Board meeting held on 12th November, 2019 has appointed Mrs. P. Neeraja as Additional Director of the Company with immediate effect. She will act as an Independent Director on the Board of the Company. Following is the brief profile of Mrs. P. Neeraja:

Mrs. P. Neeraja is a Science Graduate and holds a masters degree in Business Administration from Shenendonh University, Virginia, U.S.A. She is a Joint Managing Director of SriBalaji Hatcheries Private Limited and has experience in various aspects of poultry business such as feed formulations, procurement of feed additivies and poultry medications. Her appointment as Director in Venky''s (India) Limited will help the company to avail the benefit of her overall experience and professional expertise.

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