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Havells India
BSE: 517354NSE: HAVELLSISIN: INE176B01034

12th-May-2020 17:26Source: BSE

Havells India - Announcement under Regulation 30 (LODR)-Change in Directorate

In the Board Meeting of the Company held today on 12 May 2020, where the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31 March 2020 were approved, the Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has also appointed Mr Subhash S Mundra (DIN - 00979731), Mr B Prasada Rao (DIN - 01705080) and Mr Vivek Mehra (DIN - 00101328) as Additional Directors (Independent) on the Board of Directors of the Company, with effect from 12th May, 2020 to hold office upto the next Annual General Meeting of the Company.

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