At meeting held on 23 May 2014
ITC announced that the Board of Directors of the Company at its meeting held on 23 May 2014, has recommended to the Members the following-1. Appointment of S Banerjee, for a period of five years from the date of the ensuing Annual General Meeting (AGM), as an Independent Director. Banerjee, Additional Non-Executive Director effective 24 July 2014, will vacate office at the said AGM.
2. Appointment of R E Lerwill, for a period of five years from the date of the ensuing AGM, as a Non-Executive Director. Lerwill, Additional Non-Executive Director effective 18 November 2013, will vacate office at the said AGM.
3. Appointment of S B Mainak, for a period of five years from the date of the ensuing AGM, as a Non-Executive Director. Mainak, Additional Non-Executive Director effective 25 April 2014, will vacate office at the said AGM.
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