East Pipes Integrated Company for Industry Announces Resignation and appointment Audit Committee member

Element ListExplanation
Introduction East Pipes Integrated Company for Industry announces the decision of the Board of Directors during meeting on 28-12-1443 AH corresponding to 28-07-2022 AD.

Acceptance of the resignation submitted by a member of the Audit Committee, (from outside the Board), Mr. Rupak Ranjan Ghosh, for personal reasons, and the resignation shall take effect from the date of 28 – 07- 2022 AD.

The Board of Directors also approved the recommendation of the Nomination and Remuneration Committee to appoint Mr. Viswanathan Hariharan Kollengode, as a member of the Audit Committee (Board Member - Non-Executive). The appointment date will be 28-7- 2022. To complete duration of current committee term .

and the nomination of Mr. Viswanathan Hariharan Kollengode, for the next General Assembly for membership of the Audit Committee.

Element ListExplanation
Name of Resigning Member Mr.Rupak Ranjan Ghosh
Resignation Submission Date 2022-07-28 Corresponding to 1443-12-29
Resignation Effective Date 2022-07-28 Corresponding to 1443-12-29
Reasons for Resignation Personal reasons
Resigning Member Start Date 2020-09-23 Corresponding to 1442-02-06
Element ListExplanation
Appointed Member Name Mr.Viswanathan Hariharan Kollengode
Membership Start Date 2022-07-28 Corresponding to 1443-12-29
Brief Resume of the Appointed Member Mr. Viswanathan holds a Bachelor's degree in Commerce from the University of Mumbai and has advised a number of medium and large companies in the areas of internal audit, M&A and restructuring strategies. He also worked in management positions in several companies, including Essar Group and Shogun Group.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-28 Corresponding to 1443-12-29
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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