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News Details

Matrimony.com - Announcement under Regulation 30 (LODR)-Change in Directorate

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11/03/2021 19:49
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 11th March 2021, have approved the appointment of Mr. S M Sundaram (DIN: 02137377 ) as Additional & Independent Director of the Company, subject to the approval of the shareholders in the ensuing general meeting. Further, as per the requirement of the circular no. NSE/CML/2018/24 & LIST/COMP/14/2018-19 dated 20th June 2018 issued by NSE & BSE respectively on the subject of enforcement of SEBI orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. S. M. Sundaram who has been appointed as Additional Director, is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.