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Hindusthan Urban Infrastructure Ltd.

BSE: 539984 Sector: Engineering
NSE: N.A. ISIN Code: INE799B01017
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NSE 05:30 | 01 Jan Hindusthan Urban Infrastructure Ltd

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

September 18, 2020, 4:25 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Shareholders of the Company in the 60th Annual General Meeting of the Company (AGM ) held today i.e. 18th September 2020 has approved the following:

(a) Re-appointment and remuneration of Mr. Raghavendra Anant Mody as Whole-time Director (Executive) of the company for the period of three year effective from 3rd October 2020 liable to retire by rotation.

(b) Re-appointment of Mr. Mool Chand Gauba as an Independent Director (Non-Executive) of the company for the second term of 3 (three) consecutive years on the Board of the Company effective from 21st September 2020.

The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure -I.