Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, EPACK Durable has informed regarding the appointment of Senior Management Personnel (‘SMP’) - Maneesh Bahuguna as Senior Vice President (RAC Operations). The said appointment is pursuant to recommendation of the Nomination and Remuneration Committee of the Board and subsequent approval of the Board of Directors. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
