CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, at their meeting held today, have approved the appointment of Sri Bharatkumar Mahendrabhai Vyas (DIN: 00043804) as an Additional Director of the Company in the capacity of Independent Director for a period of 3 years subject to the approval of the shareholders at the Extra Ordinary General Meeting. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile of Sri Bharatkumar Mahendrabhai Vyas (DIN: 00043804) is enclosed herewith as Annexure A. Sri Bharatkumar Mahendrabhai Vyas (DIN: 00043804) is not related to any of the Directors or the Key Managerial Personnel or Promoters of the Company.02-12-2022