SINGER INDIA LTD. - 505729 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held on 24th August, 2022, considered and approved on the recommendation of the Nomination and Remuneration Committee the appointment of Mr. Hetal Madhukant Gandhi (DIN: 00106895) and Mr. Maneesh Mansingka (DIN: 00031476) as an Additional Director (Non-Executive) of the Company w.e.f 24th August 2022 to hold office up to the date of the ensuing annual general meeting. It is further confirmed that Mr. Hetal Madhukant Gandhi and Mr. Maneesh Mansingka are not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. Further, the details as required under SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure A.25-08-2022