ZUARI AGRO CHEMICALS LTD. - 534742 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. 1st February, 2023, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. A copy of the approved results alongwith Limited Review Report is enclosed as Annexure A. 2. Appointment of Mr. Manoj Dere, as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from 1st February, 2023. 3. Re-appointment of Mr. Dipankar Chatterji (DIN:00031256) as Non-Executive and Independent Director of the Company to hold office for a term of 5 years from 14th February, 2023 to 13th February, 2028 4. Re-appointment of Mr. Nitin M. Kantak (DIN:08029847) as Executive Director in the category of Whole Time Director of the Company for a period of 3 years from 3rd September, 2023 to 2nd September, 2026,01-02-2023