Sterling and Wilson Renewable Energy Ltd - 542760 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on Wednesday, February 21, 2024 have approved the proposal for reappointment of Ms. Rukhshana Mistry as an Independent Director of the Company for a second term of 5 consecutive years commencing from March 27, 2024 up to March 26, 2029 subject to approval of the members through postal ballot.21-02-2024