Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Saturday, the 19th March, 2022, which concluded at 4.20 p.m, inter-alia, approved the appointment of Mr. Tamraparni Srinivasan Venkata Rajagopal (DIN: 07148250), as an Additional Director in the category of Independent Director of the Company with effect from 19th March, 2022 based on the recommendation of the Nomination and Remuneration Committee of the Company;19-03-2022