INSECTICIDES (INDIA) LTD.
Company News
Date | Heading | Details |
---|---|---|
20-Feb-2024 | Appointment of Director | Inter alia, approved:- 1. Appointment of Director(s): a) Appointment of Mr. Shyam Lal Bansal (DIN: 02910086) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. b) Appointment of Mr. Supratim Bandyopadhyay (DIN: 03558215) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. 2. Retirement of Director The Board took note of Mr. S. Jayaraman's retirement, which will take effect on February 08, 2024, marking the completion of his second term. S. Jayaraman served as an independent director for consecutive two term, his present term of five years spanning from February 09, 2019 to February 08, 2024. |
20-Feb-2024 | Resignation of Director | Inter alia, approved:- 1. Appointment of Director(s): a) Appointment of Mr. Shyam Lal Bansal (DIN: 02910086) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. b) Appointment of Mr. Supratim Bandyopadhyay (DIN: 03558215) as an Additional Independent Director w.e.f. February 05, 2024 for a period of five years, not liable to retire by rotation, subject to approval of the shareholders. 2. Retirement of Director The Board took note of Mr. S. Jayaraman's retirement, which will take effect on February 08, 2024, marking the completion of his second term. S. Jayaraman served as an independent director for consecutive two term, his present term of five years spanning from February 09, 2019 to February 08, 2024. |