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Corporate Announcement
  • Security Code531637
    CompanyPraveg Ltd
    Exchange Received Time29/03/2025 16:55:34
    Exchange Disseminated Time29/03/2025 16:55:34
    Time Taken00:00:00
     
     
     Announcement under Regulation 30 (LODR)-Change in Management | 3/29/2025 4:55:34 PM 
     This is to inform you that the Board of Directors of the Company in their meeting held today i.e. March 29, 2025, inter alia, have considered and approved; 1. Reappointment of Mr. Ajit Panda as an Independent Director of the company for second term of 5 consecutive years; 2. Reappointment of mr. Rajendrakumar Patel as an Independent Director of the company for second term of 5 consecutive years; and 3. Appointment of Secretarial Auditor of the company for the financial year 2024-25. 
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(24) 15 Apr 25|13:58 (IST)