Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on 28th February 2020, approving appointment of Mrs. Latha Ravindran (DIN: 08711691) as an Additional Director (Non-Executive & Independent) on the Board of the Company subject to obtaining security clearance from Ministry of Civil Aviation, Government of India and the approval of the shareholders in the ensuing Annual General Meeting of the Company for a term of 5 (five) years from the date of obtaining security clearance from Ministry of Civil Aviation, Government of India.28-02-2020