Change in composition of Board at Usha Martin: Intimation made based on the recommendation of Nomination and Remuneration Committee at UML
Usha Martin Limited notifies the changes to the board’s composition that were approved by the company’s board of directors at their meeting on Thursday, April 27, 2023, in accordance with Listing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the “Listing Regulations”). These changes were based on the recommendation of the company’s Nomination and Remuneration Committee. A brief profile of the appointees was also enclosed with the intimation for recording purposes. The notification is made by Usha Martin Limited for the note of The Secretary of The BSE Limited, The Secretary of National Stock Exchange of India Ltd and Societe de la Bourse de, Luxembourg. Rajeev jhawar The intimation reports changes in the composition of the board, such as · Re-appointment of Mr. Rajeev Jhawar [DIN: 00086164] as managing director is for a term of five years beginning on May 19, 2023 · Re-appointment of Mr. Vijay Singh Bapna [DIN: 02599024] as Indep...