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UPL
BSE: 512070NSE: UPLISIN: INE628A01036

31st-Aug-2020 15:11Source: BSE

UPL - Outcome Of Board Meeting Held On Monday, 31St August 2020

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company ("Board") held today i.e. Monday, 31st August, 2020, Mrs. Sandra Shroff (DIN: 00189012), Director of the Company resigned from the Board with effect from the conclusion of this meeting due to personal commitments.

The Board has noted the said resignation and placed on record its sincere appreciation for the
wise counsel and enormous contributions made by Mrs. Sandra Shroff and the unstinting support and guidance provided by her during her long association as Director of the Company.

Board Meeting (UPL)

Meeting Date

Remark

2020-10-30

Quarterly Results

Sections