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Goa Carbon informs about re-appointment of independent director

21 Mar 2024 Evaluate
Pursuant to the requirements of Regulation 30 read with Schedule III Part A Para A (7) of SEBI Listing Regulations, Goa Carbon has informed that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee has approved the re-appointment of Nagesh Pinge (DIN: 00062900) as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) years, with effect from 6thMay 2024 to 5th May 2029, subject to approval of the Members of the Company through postal ballot process. Pinge was earlier appointed for a term of 5 (five) years from 6th May 2019 and his term is due to end on 5thMay 2024. It may be noted that Nagesh Pinge has no relationship with any member of the Board of Directors of the Company and meets all the criteria for being appointed as an independent director under applicable laws including circulars issued by the stock exchanges from time to time. Declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018 has been obtained that Pinge has not been debarred from holding office of a director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. The relevant details of the re-appointment of Nagesh Pinge in terms of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in relation to the above re-appointment is enclosed as Annexure A to this intimation. The Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges.

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

Goa Carbon Share Price

370.50 7.05 (1.94%)
17-Apr-2026 16:59 View Price Chart
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