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Pidilite Industries Ltd. — Board/Management Information 2023
Aug 10, 2023
61002_rns_2023-08-10_90ff42b7-29d2-43f1-a98c-fca10c0402d6.pdf
Board/Management Information
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Date: 10[th] August, 2023
The Secretary BSE Ltd. Corporate Relationship Dept., 14[th] floor, P. J. Tower, Dalal Street, Fort Mumbai - 400 001 Stock Code – 500331
The Secretary National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Stock Code - PIDILITIND
Dear Sir,
Sub: Re-appointment of Whole-Time Directors at Annual General Meeting (AGM)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at their 54[th] AGM held on Thursday, 10[th] August, 2023. have approved the following:
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Special Resolution for Re-appointment of Shri M B Parekh (DIN: 00180955) as the Whole Time Director (designated as Executive Chairman) of the Company for a term of 5 years upto 31[st] July, 2028.
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Special Resolution for Re-appointment of Shri A B Parekh (DIN: 00035317), as a Whole Time Director (designated as Executive Vice Chairman) of the Company for a term of 5 years upto 31[st] July, 2028.
The brief profiles of above Directors, including requisite details, pursuant to Schedule III (Part A) of the Listing Regulations forms part of the Notice of the 54[th] AGM of the Company which was disseminated to the Stock Exchange on 14[th] July 2023 and the said Notice is also available on Company’s website at www.pidilite.com
Request you to take the same on records.
Thanking You,
Yours faithfully,
For Pidilite Industries Limited
MANISHA Digitally signed by MANISHA RAKESH RAKESH SHETTY SHETTY Date: 2023.08.10 19:36:04 +05'30' Manisha Shetty Company Secretary
Regd. Office
Regent Chambers, 7th Floor Jamnalal Bajaj Marg 208 Nariman Point Mumbai 400 021
Pidilite Industries Limited
Corporate Office
Ramkrishna Mandir Road Andheri - E, Mumbai 400059, India T + 91 22 2835 7000 2835 7952 / 2835 7365 F +91 22 2830 4482 www.pidilite.com
ClN:L24100MH1969PLC014336