S H Kelkar and Company Ltd - 539450 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, considered and approved re-appointment of Mr. Shrikant Oka (DIN: 0813918) as Non-Executive Independent Director, for a second term of five years with effect from May 25, 2023 subject to shareholders' approval.27-03-2023