Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 13 May 2019, have approved the re-appointments of Independent Directors as stated below:
i) Jyoti Dixit has been re-appointed as an Independent Director for a Second Term of 5 years on the Board of Cosmo Ferrites with effect from 07 August 2019.
ii) Naresh Kumar Gupta has been re-appointed as an Independent Director for a Second term of 5 years on the Board of Cosmo Ferrites with effect from 22 September 2019.
iii) Dr. Rama Kant Dwivedi has been re-appointed as an Independent Director for a Second term of 5 years on the Board of Cosmo Ferrites with effect from 04 November 2019.
iv) Janardhan Pralhadrao Gupta has been re-appointed as an Independent Director for a Second term of 5 years on the Board of Cosmo Ferrites with effect from 04 November 2019.
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