Intimation of Appointment of Chairman. — UNL
Unilever Nepal Limited (UNL) — 31 st December 2024 To: Nepal Stock Exchange Ltd. UNI Shanti Marga, Bhadrakali, Kathmandu, Kathmandu Nepal. Subject: Intimation of Appointment of Chairman. Dear Sir/Ma’am, In reference to t
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Official NEPSE notice
31 st December 2024 To: Nepal Stock Exchange Ltd. UNI Shanti Marga, Bhadrakali, Kathmandu, Kathmandu Nepal. Subject: Intimation of Appointment of Chairman. Dear Sir/Ma’am, In reference to the captioned matter, we would hereby like to intimate your good office in accordance with rule 22(1)(Ja) of Securities Enlisting Bylaws 2075 and 26(5) Annex-16(Sr. No 9) of Securities Listing and Allotment Bylaws 2073 that Mr. Yogesh Kumar Mishra, Director of the Company has been appointed as the Chairman of the Board of Unilever Nepal Limited in accordance with section 86(4) of the Company Act 2063 and rule 62.1 of the company’s Articles of Association effective from 1 st January 2025. For your humble reference and record, the corresponding attachment with regards to Board resolution for effecting the appointment has been attached herewith. On Behalf of Unilever Nepal Limited Govinda Bahadur Shahi Company Secretary
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