Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of the SEBI( Listing obligation and disclosure requirement ) Regulation, 2015, this is inform you that the Board of Directors of the Company has appointed Ms Devanshi Hemant Nanavati as an Additional Director in the category of Woman Independent Director on the Board of the Company vide Circular resolution passed on today i.e. 25.06.2021, pursuant to the provisions of the Companies Act 2013 and SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015. This appointment is subject to the approval of the members of the Company at the ensuing Annual General Meeting. Kindly take the above on your record.25-06-2021