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Oriental Carbon & Chemicals Ltd.

BSE: 506579 Sector: Industrials
NSE: OCCL ISIN Code: INE321D01016
BSE 00:00 | 24 Apr Oriental Carbon & Chemicals Ltd
NSE 05:30 | 01 Jan Oriental Carbon & Chemicals Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

December 3, 2019, 7:15 pm | Source: BSE

Sub: Changes in Board of Directors of the Company

This is to inform you that Mr. H S Shashikumar (DIN - 06674954) Nominee Director representing LIC of India has resigned from the Board of Directors with effect from 2nd December 2019 the copy of which is attached for your reference.

Further this is to inform that LIC of India has proposed Ms. Kiran Sahdev Retired Executive Director of LIC of India Mumbai to represent LIC as Nominee Director on the Board of Directors of the Company in place of Mr. Shashikumar whose appointment will be consider at next Board Meeting of the Company.

The above changes for your information and record.