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Gujarat Narmada Valley Fertilizers & Chemicals Ltd.

BSE: 500670 Sector: Agri and agri inputs
NSE: GNFC ISIN Code: INE113A01013
BSE 00:00 | 24 Apr 2020 Gujarat Narmada Valley Fertilizers & Chemicals Ltd
NSE 05:30 | 01 Jan 1970 Gujarat Narmada Valley Fertilizers & Chemicals Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

March 30, 2020, 6:38 pm | Source: BSE

Sub: Appointment of Independent Woman Director on the Board of the Company.
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Dear Sir

In terms of Regulation 30(2) read with Clause 7 of Para A of Part-A of Schedule-Ill of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 and the SEBI Circular No: CIR/CFD/CMD/4/2015 dated 09-09-2015 we hereby notify that Smt. Gauri Kumar IAS (Retd.) (DIN : 01585999) has been appointed as an Additional Director (Independent Category) on the Board of the Company w.e.f 30-03-2020.

She is not related to any Director of the Company. It is further affirmed that she is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

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

Thanking you

Yours faithfully

For GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.

Sd/-
CS A C SHAH
COMPANY SECRETARY & GM (LEGAL)