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Banco Products (India) informs about completion of terms of independent directors

21 Sep 2024 Evaluate

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Banco Products (India) has informed that Ramkisan Amirchand Devidayal [DIN 00238853] and Mukesh Dahyabhai Patel [DIN 00009605], have completed their second and final term as Independent Director(s) and consequently ceased to be Director(s) of the Company on conclusion of the 63rd Annual General Meeting of the Company held on 20th September, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Ramkisan Amirchand Devidayal and Mukesh Dahyabhai Patel for their extensive contribution and stewardship. Since the intimation pertains to cessation of Directors, requirement of furnishing brief profile and disclosure of relationship would not apply and accordingly request you to appreciate it as adequate. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed at Annexure A. The company further informed that the Company is complaint of composition of the Board of Directors pursuant to LODR.

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

Banco Products (I) Share Price

635.35 14.70 (2.37%)
06-May-2026 16:59 View Price Chart
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