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Bajaj Holdings & Investment Ltd.

BSE: 500490 Sector: Financials
BSE 00:00 | 24 Apr 2020 Bajaj Holdings & Investment Ltd
NSE 05:30 | 01 Jan 1970 Bajaj Holdings & Investment Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

March 25, 2020, 7:16 pm | Source: BSE

Pursuant to Regulation 30 read with part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that the Board through a circular resolution dated March 25 2020 has approved the Appointment of Shri Pradip Panalal Shah (DIN 00066242) as an Additional Director and as an Independent Director for a period of 5 years effective from 25 March 2020 subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.

Brief profile of Shri Pradip Panalal Shah is enclosed.

Kindly take the same on your record.