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Gayatri Projects Ltd.

BSE: 532767 Sector: Infrastructure
BSE 00:00 | 24 Apr 2020 Gayatri Projects Ltd
NSE 05:30 | 01 Jan 1970 Gayatri Projects Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

February 14, 2020, 1:52 pm | Source: BSE

In continuation of our letter dated February 05 2020 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday February 14 2020 inter alia transacted the following business:

Appointed Smt. Rama Devi Nanduri as an Additional Director of the Company designated as a Non-Executive Independent Woman Director. She is appointed for a period of five (5) years commencing from February 14 2020 subject to the approval of the shareholders.

Smt. Rama Devi Nanduri meets the criteria of independence under Section 149 of the Companies Act 2013 and Regulation 16 of the Listing Regulations. Further in accordance with the circular dated June 20 2018 issued by the Stock Exchanges she is not been debarred from holding office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Further there is no inter-se relationship between Smt. Rama Devi Nanduri and other members of the Board.