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Greenlam Industries Ltd Board/Management Information 2021

Aug 12, 2021

Board/Management Information

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SI.No.	Particulars	Details
		AppointmentofMr.Yogesh Kapur asIndependentDirector
a.	Reasonforchange viz.appointment,resignation, removal, deathorotherwise	AppointmentofMr.YogeshKapurasanIndependent Director ontheBoardofGreenlamIndustries Limited
b.	Dateofappointment_I _EessatieR(asapplicable) &termsofappointment	Dateofappointment:Dateof8thAnnual GeneralMeeting(AGM) held on August 12, 2021Termsofappointment:For atermof5 (five)consecutive yearsfromtheconclusionof8thAGMtilltheconclusionof13thAGMorexpiryof5 yearsfrom3thAGM, whicheverisearlier.
C.	Brief profile incaseofappointment	Asper Annexure A
d.	Disclosureofrelationshipsbetweendirectors (in caseofappointmentofaDirector)	Mr. Yogesh Kapurisnotrelatedtoany DirectoroftheCompany.
e.	Informationasrequired pursuanttoBSECircularwithref.no.LIST/COMP/14/2018-19andtheNSECircularwithref.no. NSE/CM/2018/24,both dated June 20,2018.	Mr. Yogesh KapurisnotdebarredfromholdingtheofficeofDirector pursuanttoanySEBIorderoranyothersuchauthority.

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