EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that by resolutions of the Board of Directors, passed by Circulation on January 28, 2021, the following matters have been noted and approved by the Board of Directors of the Company:- 1. Appointment of Mr. Utsav Parekh (DIN: 00027642) as a Non-Executive Director (Additional Director) of the Company, with effect from January 28, 2021, subject to the approval of the shareholders of the Company. The details as required, including the brief profile of Mr. Utsav Parekh is enclosed herewith as Annexure A. 2. Appointment of Mr. Sourav Bhagat (DIN No. 0009040237) as an Independent Director (Additional Director) of the Company for a period of five years, effective January 28, 2021, subject to the approval of the shareholders of the Company. The details as required, including the brief profile of Mr. Sourav Bhagat is enclosed herewith as Annexure B. This is for your information and record.28-01-2021