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Honda India Power Products informs about outcome of board meeting

13 Feb 2024 Evaluate
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), Honda India Power Products has informed that the outcome of the Board Meeting, as under: Manoj Arora (DIN: 00844279) Non-Executive & lndependent Director will cease to be the Director of the Company with effect from the close of working hours on February 29, 2024, pursuant to completion of his term; Noboru Sube (DIN: 09269643) Whole Time Director, will cease to be the Director of the Company with effect from the close of working hours on March 31, 2024, pursuant to his re-location to some other assignment outside India; Nitin Savara (DIN: 09398370) has been recommended to be appointed as an additional director (Non-Executive/ Independent) on the Board of Director of the Company with effect from March O I, 2024. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBT circular ClR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as 'Annexure A, B & C' respectively for aforementioned Directors; Approval of Notice of Postal Ballot for seeking the consent of the Members to appoint Nitin Savara as an Independent Director of the Company.

The above information is a part of company’s filings submitted to BSE.

Honda India Power Share Price

2265.30 -6.05 (-0.27%)
24-Apr-2026 09:29 View Price Chart
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