Scandent Imaging Ltd - 516110 - Intimation Of Change In Designation Of Directors And Appointment Of Directors/Key Managerial Personnel (KMP) Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. April 26, 2021, has approved the following: 1. Change in designation of Mr. Pandoo Naig (DIN: 00158221) from Non Executive Non- Independent Director to Managing Director of the Company for the term of 5 years. 2. Appointment of Dr. Gautam Deshpande as Chief Executive Officer (CEO) and KMP of the Company. 3. Appointment of Dr. Rajiv Agarwal (DIN: 09110611) as Non Executive Non Independent Director of the Company. 4. Appointment of Dr. Vaishali Sood (DIN: 09110633) as a Non-Executive Independent Director of the Company. A brief profile is attached as Annexure-1 Kindly take the above on your record.26-04-2021