Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Greenply Industries has informed that the Board of Directors of the Company at its meeting held today approved the appointment of Hemant Daftary, Chartered Accountant as the Internal Auditor of the Company with effect from 6th November 2023 in place of Prashant Shukla, who has resigned from the Company. The Board Meeting commenced at 12:30 pm and concluded at 03:15 pm. Brief profile of the Internal Auditor is enclosed.
The above information is a part of company’s filings submitted to BSE.
