General Announcement::Appointment of Director on the Board of Lodha Developers Pvt Ltd

Issuer & Securities

Issuer/ Manager
LODHA DEVELOPERS INTERNATIONAL LIMITED
Securities
LODHA DEV US$200M 12% 200313 - XS1148395582 - 25WB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Nov-2016 20:52:58
Status
New
Announcement Sub Title
Appointment of Director on the Board of Lodha Developers Pvt Ltd
Announcement Reference
SG161123OTHR5WMX
Submitted By (Co./ Ind. Name)
Sanjyot Rangnekar
Designation
Sr. Vice President - Company Secretariat
Description (Please provide a detailed description of the event in the box below)
We wish to inform that the Board of Directors of Lodha Developers Private Limited ( the Parent Guarantor ) at its Meeting held on November 23, 2016 has, subject to the approval of the shareholders of the Company, appointed Mr. Mukund M. Chitale as an Additional Director (in the category of Independent Director) of the Company.

Mr. Mukund M. Chitale, Managing Partner of M/s Mukund M. Chitale & Co. has been a Practicing Chartered Accountant since 1973. Mr. Chitale has wide and varied experience in Finance, Accounting, Banking, Insurance and General Management. He is an Independent Director on the Board of various Listed Companies in India.

Kindly take the above information on your records.