You are here » Home » Companies » Mahindra EPC Irrigation Ltd - Announcements

Mahindra EPC Irrigation Ltd.

BSE: 523754 Sector: Industrials
NSE: N.A. ISIN Code: INE215D01010
BSE 09:38 | 19 Sep 90.00 0.45
(0.50%)
OPEN

90.00

HIGH

90.00

LOW

90.00

NSE 05:30 | 01 Jan Mahindra EPC Irrigation Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

July 24, 2019, 7:58 pm | Source: BSE | Downlaod PDFDownload PDF

We wish to inform you that at the 37th Annual General Meeting held on 23rd July 2019 the Shareholders of the Company have also approved the re-appointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as Independent Directors of the Company to hold office for a second term of five consecutive years on the Board of the Company from commencing from 24th July 2019 to 23rd July 2024.

The details of re-appointment of Mr. Anand Daga and Mr. Nikhilesh Panchal 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 are given in Annexure A to this letter.