Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read Schedule III to the Listing Regulations, Panabyte Technologies has informed that Based on the recommendation of Nomination and Remuneration Committee, the Board has appointed has appointed Narayan Das Mundhra (DIN: 10483628) as an Additional Director (Non-Executive & Non-Independent) with effect from 2nd February, 2024 for a period of 5 years subject to regularisation of the appointment by the shareholders of the Company. The details of appointment are enclosed as Annexure- A. Pursuant to the SEBI directions dated June 14, 2018 to the stock exchanges read with Circular Ref No. LIST/COMP/ 14/2018-19 issued by BSE & other circulars further issued, if any with regards to the same and based on the declarations received, it has informed that Narayandas Mundhra is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director. The board meeting concluded at 10 am.
| Company Name | CMP |
|---|---|
| Redington | 227.50 |
| Adani Enterprises | 2228.00 |
| Amrapali Industries | 17.36 |
| Rashi Peripheral | 474.40 |
| PDS | 294.40 |
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