Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board Composition: 1) Appointment of Additional Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Mr. Sreedhar Natarajan (Director Identification No. 0008320482) as an Additional Director of the Company w.e.f. February 4, 2019. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Mr. Sreedhar Natarajan will hold office upto the date of next Annual General Meeting of the Company. The Company has received necessary disclosures from him regarding his appointment as a Director. Mr. Sreedhar Natarajan is not debarred or disqualified for the said appointment. 2) Resignation of Mr. Guillaume Texier, Additional Director: Mr. Guillaume Texier (Director Identification No. 05103331) has resigned from the Board of the Company w.e.f. February 4, 2019, due to other professional commitments. The Board has accepted his resignation.04-02-2019