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Timex Group India Ltd
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On March 19 2025
06:06 PM, 19th Mar 2025
Pursuant to Regulation 30 Schedule III and other applicable regulations of the SEBI LODR Regulations we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company the Board of Directors of the Company has at its meeting held today i.e. on March 19 2025 approved the re-appointment of Mr. Deepak Chhabra as the Managing Director of the Company for a period of 3 years with effect from March 28 2025.In accordance with BSE Circular no. LIST/COMP/14/2018-19 dated June 20 2018 we hereby confirm that Mr. Deepak Chhabra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
