Southern Latex Ltd
BSE : 514454
NSE :
Sector :Industrials
ISIN Code : INE410M01018
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Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI(LODR) Regulation2015
04:01 PM,9th Jan 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that based on the recommendation of Nomination and Remuneration Committee the Board of Directors considered and unanimously approved the appointment of Mr. Srinivasan Balasubramanian (DIN: 01223266) as an Additional director (non- Executive Independent) effective from 16th December 2024 .
