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Paras Petrofils informs about board meeting

04 Jul 2024 Evaluate

Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Paras Petrofils has informed that a meeting of Board of Directors of the Company in scheduled to be held on Monday, July 08, 2024 at 12:30 pm IST: 1. To consider and approve appointment of Jayprakashan Nair as Non-Executive Additional Director of the Company, 2. To Reconstitution of board and committee, 3. To appoint M.D. Baid & Associates as Secretarial Auditor of the company for the financial year 2024-25 and any other matter with the permission of the Chairperson. This intimation is also being hosted on the Company’s website at www.paraspetrofils.in.

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

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