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Astec Life
BSE: 533138NSE: ASTECISIN: INE563J01010

30th-Jan-2020 18:09Source: BSE

Astec Lifesciences - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board took note of the resignation tendered by Mr. Sitendu Sharma, Director (Non-Executive, Independent Director) who has stepped down from the position of ''Independent Director'' of the Company with effect from the close of business hours today, i.e., 30th January, 2020.

Further,the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, has appointed Mr. Rishinaradamangalam Ramakrishna Govindan [Director Identification Number (DIN): 02148801] as an ''Additional Director'' (Non-Executive, Independent Director) for a period of 5 (five) years with effect from 30th January, 2020 upto 29th January, 2025, subject to approval of the Shareholders of the Company.

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