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Star Cement Ltd.

BSE: 540575 Sector: Industrials
BSE 00:00 | 24 Apr 2020 Star Cement Ltd
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Re-Appointment Of Independent Director At The 18Th Annual General Meeting Of The Company Held On 27T

September 27, 2019, 9:35 pm | Source: BSE

Further to our letter dated 7th May 2019 and in terms of requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Pramod Kumar Shah (DIN: 00343256) who holds office of Independent Director
upto 31st March 2020 has been re-appointed at the Annual General Meeting of the Company held on 27th September 2019 for a second term of 3 (three) years from 1st April 2020 upto 31st March 2023.

Please take the information on record.