One 97 Communications Ltd - 543396 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors of the Company, on August 27, 2022, have: a) Approved the appointment of Mr. Gopalasamudram Srinivasaraghavan Sundararajan (DIN: 00361030) as an additional and independent director of the Company for a period of 5 years with effect from August 29, 2022 to August 28, 2027 (both days inclusive), on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders; and b) Noted the retirement of Mr. Mark Schwartz (DIN: 07634689), Independent Director of the Company with effect from the close of business hours on August 30, 2022, upon completion of his tenure as an Independent Director. Kindly take the same on record.27-08-2022
