Ishan Dyes & Che - Announcement under Regulation 30 (LODR)-Change in Directorate
12/08/2019 17:08
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters:

(a) Re-appointment of Mr. Mayankkumar Hasmukhbhai Patel (DIN: 02838526), Mr. Roopin Amrit Patel (DIN: 03302732) and Mr. Yatinbhai Gordhanbhai Patel (DIN: 03616381) as Non-Executive Independent Directors of the Company for a second term of five consecutive years on the Board of the Company w.e.f 23rd September 2019 subject to the Shareholders approval at the ensuing 26th Annual General Meeting.

The Board meeting commenced at 03.30 PM and concluded at 05.00 PM