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Delta Industrial Resources informs about outcome of board meeting

03 Jan 2023 Evaluate
Delta Industrial Resources has informed that the Board of Directors at its meeting held on Tuesday, January 03, 2022, which commenced at 03:30 PM and concluded at 04:00 PM, has discussed and taken the following decisions: Considered and approved the appointment of Gaurav Goel ( DIN: 02265731) as Additional Director (Non Executive & Non-Independent Director) with effective from January 03,2023; Considered and taken on record the resignation of Barkha (PAN: DXQPB1843G) Chief Executive Officer (CEO), Chief Financial Officer(CFO) and Key Managerial Personnel (KMP) of the Company, with effect from the close of business hours on January 02,2023, due to pre- occupation and some personal reasons; and Consider and approved the resignation of Amandeep Kaur (ACS:26963) as company secretary and compliance officer due to unavoidable circumstances with effective from January 03,2023; Consider and approved the appointment of Yogesh Kumar Garg (M.No: F4738) as company secretary and compliance officer with effective from January 03,2023; Consider and approved also the appointment of Yogesh Kumar Garg (PAN: ABIPG8617N) as Chief Financial Officer (CFO) with effective from January 03, 2023. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 (SEBI Circular), is enclosed as Annexure.

The above information is a part of company’s filings submitted to BSE.

Delta Industrial Share Price

12.70 -0.05 (-0.39%)
17-Apr-2026 16:59 View Price Chart
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