Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors have approved appointment of following directors on April 27, 2022. 1. Appointment of Ms. Amita Misra as an Independent Director (Woman) for a term of four years w.e.f. April 27, 2022. 2. Appointment of Mr. K.H. Viswanathan as an Independent Director for a term of four years w.e.f. April 27, 2022. 3. Appointment of Mr. Vipul Mathur as an Additional Director (non-executive) w.e.f. April 27, 2022. The disclosure is in compliance with Regulation 30 and 36 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.27-04-2022