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Ester Ind
BSE: 500136NSE: ESTERISIN: INE778B01029

1st-Apr-2020 20:47Source: BSE

Ester Industries - Intimation Of Appointment Of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed Ms. Padmaja Shailen Ruparel (DIN-01383513) as an Additional Director at the position of Independent Director on the Board of the Company for a period of 5 (Five) years w.e.f. 1st April, 2020 by passing resolution by circulation, subject to the approval of the Shareholders of the Company in the forthcoming Annual General Meeting.

Further details enclosed herewith. Please take the same on your records.

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