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Piramal Enter
BSE: 500302NSE: PELISIN: INE140A01024

15th-Oct-2020 10:05Source: BSE

Piramal Enterprises - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that at its meeting held on 14th October, 2020, the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, appointed Mr. Suhail Nathani and Mr. Kunal Bahl as Additional Directors of the Company with effect from 14th October, 2020 to hold office as Independent Directors of the Company for a term of 5 years, subject to the approval of the shareholders.

Mr. Nathani and Mr. Bahl are not related to any of the Directors of the Company. In accordance with the circular dated 20th June 2018 issued by the stock exchanges, we hereby confirm that Mr. Nathani and Mr. Bahl are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Enclosed herewith is a press release being issued by the Company in this regards.

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