EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Shri. Anjan Chatterjee (DIN: 00200443), Smt. Avani Davda (DIN: 07504739) and Shri. Rajiv Khaitan (DIN: 00071487) as Independent Directors of the company, for a further period of five years after completion of their existing terms on 01st August, 2024, subject to the approval of the members by Postal Ballot, and Re-appointment of Smt. Priti A. Sureka (DIN: 00319256) as a Whole-Time Director, for a further period of five years, after completion of her existing term on 29th January, 2025, subject to the approval of the members in the ensuing AGM.29-05-2024