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Mahindra EPC Irrigation Ltd.

BSE: 523754 Sector: Industrials
NSE: N.A. ISIN Code: INE215D01010
BSE 00:00 | 20 Sep 88.95 0.50






NSE 05:30 | 01 Jan Mahindra EPC Irrigation Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

July 23, 2019, 9:14 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30(6) read with Schedule III of the Listing Regulations we hereby inform you about the following changes in the Directors of the Company:

a) Mr. Vinayak Patil
The Members at the 32nd Annual General Meeting held on July 31 2014 had approved the appointment of Mr. Vinayak Patil (DIN: 00616009) as Independent Director of the Company to hold office for a term of 5 consecutive years upto the conclusion of 37th Annual General Meeting held on July 23 2019. Mr. Vinayak Patil has ceased to hold office as Independent Director of the Company upon completion of his tenure as approved at the 32nd AGM of the Company.

b) Dr. Sudhir Kumar Goel
The Board of Directors of the Company has at its Meeting held today basis the recommendation of the Nomination and Remuneration Committee appointed Dr. Sudhir Kumar Goel (DIN: 02965596) as an Additional Non-Executive Independent Director of the Company with effect from July 23 2019 to hold office until the next Annual General Meeting in terms of section 161 of the Companies Act 2013. The details of appointment of Dr. Sudhir Kumar Goel as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD /4/2015 dated 9th September 2015 is given in Annexure A to this letter.

The Members of the Board have placed on record their sincere appreciation for the invaluable contribution made by Mr. Vinayak Patil during his long standing tenure with the Company and welcomed Dr. Sudhir Kumar Goel as Additional and Non-Executive Independent Director on the Board of the Company.