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Star Cement Ltd.

BSE: 540575 Sector: Industrials
BSE 00:00 | 24 Apr 2020 Star Cement Ltd
NSE 05:30 | 01 Jan 1970 Star Cement Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

February 6, 2020, 5:43 pm | Source: BSE

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that in terms of recommendation of NRC the Board of Directors of the Company at their meeting held today i.e. 06.02.2020 has appointed Mr. Amit Kiran Deb (DIN : 02107792) as an Additional Director in the Independent Category of the Company for a period of 5 (Five) years with effect from 1.04.2020 till 31.03.2025 subject to the approval of the shareholders at next AGM in place of Mr. Mangilal Jain (DIN: 00353075) Independent Director whose second and final terms of appointment will be expiring on 31.03.2020. We confirm that Mr. Amit Kiran Deb is not related to any of the Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority.

A brief profile of Mr. Amit Kiran Deb is attached herewith.

At the said meeting the Board of Directors has reconstituted its Committees for which details is also attached herewith.