ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Change in Directorate
This has reference to our letter dated 14th November, 2022 in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. We further wish to inform you that in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that pursuant to Section 161 (1) of the Companies Act, 2013 and Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Articles of Association of the Company, the Board of Directors of the Company has approved the appointment of Mr. P.K.Madappa (DIN: 00058822) as an Additional Director (Independent Non-Executive) with effect from 14th November 2022 on the Board of Directors of the Company by passing a Resolution in the meeting of the Board of Directors held on Monday, 14th November 2022.17-11-2022