Padmanabh Alloys & Polymers has informed that meeting of board of directors was held on 30/06/2023. The outcome of the meeting is summarized as under: Approval of Re-appointment of Hemalkumar Rajeshkumar Desai (DIN: 01766174) as Whole-time Director of the Company, Approval of Re-appointment of Chetankumar Mohanbhai Desai (DIN: 00051541) as Whole-time Director of the Company and Approval and Appointment of K. Dalal & Co. as Secretarial Auditor for the Company. Details of above said appointment are enclosed. The meeting commenced at 02:30 pm and concluded at 03:30 pm on 30/06/2023.
The above information is a part of company’s filings submitted to BSE.
