Texmo Pipes & Products Ltd
Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment Of Mr. Abdul Quader Motorwala As Non-Executive Independent Director For A Term Of Five Years
05:43 PM, 13th May 2023
This is with reference to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on Scrutinizers Report dated May 12 2023 on Voting Results of Postal Ballot this is to inform you that Members of the Company by way of Postal Ballot on May 10 2023 have confirmed and approved Appointment of Mr. Abdul Quader Motorwala (DIN: 03481624) as Non Executive and Independent Director for a period of five consecutive years w.e.f. February 14 2023 as appointed by the Board of Directors in its meeting held on February 13 2023.Also brief profile of Mr. Abdul Quader Motorwala appointed as Non-Executive Independent Director of the Company is given in the letter submitting herewith.