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Godrej Industries Ltd.

BSE: 500164 Sector: Industrials
BSE 00:00 | 24 Apr Godrej Industries Ltd
NSE 05:30 | 01 Jan Godrej Industries Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

April 14, 2020, 2:21 pm | Source: BSE

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 April 14 2020 approving appointment of Ms. Monaz
Noble (DIN: 03086192) as an Additional Director (Non-Executive Independent Director) on the Board of Directors of the Company with effect from May 1 2020 for a term of 5 (five) years i.e. upto April 30 2025 subject to approval of the Shareholders of the Company.

We request you to take the above information on your record.