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Sicagen India's director appoints Rita Chandrasekar as additional Director

Appointment of Ms. Rita Chandrasekar as an additional Director with immediate effect and she will act as Independent Director of the Company for a period of 5 years with effect from 28.06.2017.

June 28, 2017 / 08:51 PM IST
 
 
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The Board of Directors of the Company at the meeting held on 28.06.2017, have inter alia, considered the following as recommended by the members of Nomination & Remuneration Committee:-

Appointment of Ms.Rita Chandrasekar as an additional Director with immediate effect and she will act as Independent Director of the Company for a period of 5 years with effect from 28.06.2017.

Appointment of Mr.Shridhar Gogte, as an additional Director with immediate effect and he will act as Whole Time Director of the Company for a period of 2 years with effect from 28.06.2017.

The aforesaid appointment of new Directors shall be subject to the approval of shareholders at the ensuing Annual General Meeting.
Source : BSE

first published: Jun 28, 2017 08:51 pm

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