INSECTICIDES (INDIA) LTD. - 532851 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023 along with Limited Review Report. 2. a)Appointment of Mr. Shyam Lal Bansal (DIN: 02910086) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. b) Appointment of Mr. Supratim Bandyopadhyay (DIN: 03558215) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. 3.The Board took note of Mr. S. Jayaraman''s retirement, which will take effect on February 08, 2024, marking the completion of his second term. S. Jayaraman served as an independent director for consecutive two term, his present term of five years spanning from February 09, 2019 to February 08, 2024.05-02-2024