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Electrotherm
BSE: 526608NSE: ELECTHERMISIN: INE822G01016

2nd-Oct-2019 10:59Source: BSE

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the Scrutinizers Report for the 33rd Annual General Meeting of the Company held on Monday, 30th September 2019, the Ordinary Resolutions: ''To appoint a Director in place of Mr. Siddharth Bhandari (DIN: 01404674), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment'', did not pass with requisite majority. As such, Mr. Siddharth Bhandari (DIN: 01404674) ceased to be a Director of the Company with effect from the date of 33rd Annual General Meeting i.e. 30th September, 2019.

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