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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

30th-Jul-2020 21:24Source: BSE

Madhucon Projects - Announcement Under Regulation 30 (LODR) - Updated - Intimation For Appointment Of Non-Independent & Non-Executive Director Of The Company In The Board Of Directors' Meeting - Reg.

With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of Mr. Madhu Malampati as Non-Independent & Non-Executive Director of the Company w.e.f 01-04-2020 at the 588th Board of Directors Meeting held on 30-07-2020.

The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

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