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.