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Peninsula Land

15th-Apr-2021 17:00Source: BSE

Peninsula Land - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee of the Board and vide its circular resolution passed on 14th April, 2021, appointed Mr. Harsh Mehta (DIN: 00195862) as an Additional Director of the Company in the category of Independent Director for a term of 5 Years. The appointment of Mr. Harsh Mehta as an Independent Director of the Company is subject to the approval of the Shareholders at the 149th Annual General Meeting of the Company.

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