EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that at the Board Meeting of the Company held on May 27, 2019, Mr. Mahesh Shah, (DIN: 00405556) was appointed as an Independent Director (Additional Director) of the Company for a period of five years effective May 27, 2019 subject to the approval of the members at the forthcoming Annual General Meeting of the Company. The brief profile Mr. M Shah is enclosed herewith as Annexure - A.27-05-2019