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O. P. Chains informs about retirement of independent director

23 Sep 2024 Evaluate

Pursuant to Para A of Part A of Schedule III and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th day of July, 2023, O. P. Chains has informed about the retirement of Rajesh Kumar Gupta (DIN: 01048355), Amol Doneria (DIN: 06897314) and Astha Sharma (DIN: 01888937) from the position of Non-Executive Independent Director of the Company, consequent to the completion of their second term of five consecutive years with effect from 22nd day of September, 2024. The Company places on record its appreciation for the valuable contribution made by Rajesh Kumar Gupta (DIN: 01048355), Amol Doneria (DIN: 06897314) and Astha Sharma (DIN: 01888937) during their tenure on the Board of the Company. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023 are enclosed as Annexure-A, Annexure-B and Annexure-C. The date & time of occurrence of the event/information is 22.09.2024 at 12:00 am.

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

OP Chains Share Price

31.01 0.00 (0.00%)
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