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S&P
BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
532933
Company
Porwal Auto Components Ltd
Exchange Received Time
04/04/2024 19:43:55
Exchange Disseminated Time
04/04/2024 19:43:55
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Management |
04/04/24 19:43
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that Mr. Surajmal Birdichand Kucheria (DIN: 00027661), Mr. Ramesh C Kashyap (DIN: 06593723) and Mr. Nitin Kumar Dafria (DIN: 01560804), Independent Directors of the Company have completed their second term as an Independent Directors and consequently ceased to be the Directors of the Company w.e.f. the close of business hours on March 31, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Surajmal Birdichand Kucheria, Mr. Ramesh C Kashyap, and Mr. Nitin Kumar Dafria for their extensive contribution and stewardship. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith as Annexure-A.'.
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