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Alembic
BSE: 506235NSE: ALEMBICLTDISIN: INE426A01027

29th-Feb-2020 10:58Source: BSE

Alembic - Re-Appointment Of Independent Director

With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 112th Annual General Meeting held on 27th September, 2019 had approved by way of special resolution, the re-appointment of Mr. Sameer Khera as an Independent Director of the Company for his second term of five consecutive years w.e.f. 25th February, 2020.

The proceedings of the aforesaid Annual General Meeting was submitted with the exchange on 27th September, 2019.

Mr. Sameer Khera is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A.

We request you to kindly take the same on record.

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