Pursuant to Regulation 30 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with Part A of Schedule III of said Regulations, V.R. Woodart has informed that, based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today July 04, 2023, has considered and approved the appointment of Yash Kale (Membership No: A70897) as ‘Company Secretary (CS) and Compliance officer’ (CO) of the Company with effect from July 04, 2023, under Section 203 of the Companies Act, 2013 and under Regulation 6 of SEBI Listing Regulations. Yash Kale will be authorized for making disclosure/communicate to/with the Stock Exchange under SEBI Listing Regulations or other relevant Rules/Regulations/Guidelines as may be applicable/amended from time to time. The detailed information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as an Annexure. The meeting of the Board of Directors commenced at 11.00 am and concluded at 11.30 am.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Century Plyboards(I) | 637.20 |
Greenply Industries | 263.70 |
Greenpanel Inds. | 318.15 |
Archidply Inds | 117.93 |
Duroply Industries | 299.90 |
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