L&T FINANCE HOLDINGS LTD. - 533519 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Meeting held today has approved the appointment of Mr. S. N. Subrahmanyan (DIN: 02255382) as the Additional Director (Non-Executive) and Chairperson of the Board effective today i.e. Feb 28, 2022. Further, the Board has approved seeking necessary approval of the Members of the Company pursuant to the provisions of SEBI Listing Regulations and other applicable provisions by way of postal ballot. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated Sept 9, 2015 are mentioned in Annexure A. In accordance with the requirements specified by the stock exchanges, this is to confirm that Mr. S. N. Subrahmanyan is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.28-02-2022