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Pidilite Industries Ltd

Industry : Chemicals

BSE Code

ISIN Demat

Book Value()

500331

INE318A01026

169.7948724

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

PIDILITIND

70.28

138952.34

EPS(TTM)

Face Value()

Div & Yield %:

38.87

0.59

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John Cockerill India Ltd - Board Meeting Outcome for Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of The Board Meeting And Change In Directors

Nov 29,2024

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 29 2024 have inter-alia considered and approved the following : Noting of resignation of Mr. Praveen Kadle (DIN : 00016814) Mr. Praveen Kadle has taken over additional responsibilities in the other Group entities of John Cockerill accordingly has tendered his resignation from the position of an Independent Director of the Company effective from the close of working hours of November 30 2024. Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non-Executive and Independent) w.e.f. December 1 2024.