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BSE SENSEX
81,276.49
-186.60
-0.23 %
Corporate Announcement
Security Code
544329
Company
Leo Dryfruits & Spices Trading Ltd
Exchange Received Time
15/07/2025 18:33:16
Exchange Disseminated Time
15/07/2025 18:33:19
Time Taken
00:00:03
Board Meeting Outcome for Appointment Of Additional Director (Non-Executive, Non-Independent), Appointment Of Additional Director (Non-Executive, Independent) And Resignation Of Director (Non-Executive) |
7/15/2025 6:33:19 PM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the above-referenced SEBI circular, the Board of Directors in its meeting held on July 15, 2025 has approved following:- 1. Mr. Jenish Ketan Shah (DIN: 11083173) as Additional Director (Non-Executive Non-Independent Director) of the Company with effect from July 15, 2025 subject to approval of shareholders. 2. Appointment of Mr. Dhiraj Kumar Ahuja (DIN: 11150626) as an Additional Director in the category of Non- Executive, Independent Director of the Company for a first term of 5 (five) consecutive years commencing from July 15, 2025, subject to approval of shareholders of the Company 3. Resignation of Mr. Parth Ashish Mehta (DIN: 08613325) has tendered his resignation (copy enclosed) from the Directorship of the Company vide letter dated July 15, 2025 with immediate effect.
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