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Envair Electrodyne Ltd. — Board/Management Information 2020
Jun 30, 2020
63730_rns_2020-06-30_539a44ca-4da5-4441-bbda-9311f9b4acc6.pdf
Board/Management Information
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30.06.2020
To, The Stock Exchange,Mumbai PhirozeJeejeebhoy Towers 25th Floor, Dalal Street MUMBAI 400 001
Security Code No. : 500246
Dear sir/Madam,
Sub : Appointment of Mr. Jayesh Parmar (DIN: 00802843) as Chairman(non- executive) of the Company
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the securities and Exchange Board of India (Listing Obligation and Disclosure requirements ) Regulation 2015, this is to inform you that the board meeting held today i.e. Tuesday, 30[th] June 2020, has approved the following change in board of directors of the Company:
- Board of directors note the changed in designation of Mr. Jayesh Parmar (DIN: 00802843) from Independent director to non independent and non-executive director of the Company with effect from 20[th] March 2020.
2. Appointment of Mr. Jayesh Parmar as Chairman (non-executive) (DIN: 00802843) of the Company
Appointment of Mr. Jayesh Parmar as Chairman (non-executive) of the Company for a period of two years effective from 30[th] June 2020.
We request you to take the above information for your records.
Thanking You, For ENVAIR ELECTRODYNE LTD.
Sd/ANKITA TRIVEDI COMPANY SECRETARY & COMPLIANCE OFFICER
Document could not signed due to work from home.
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