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Uniparts India has informed that the Board of Directors of the Company in its meeting held today, on November 25, 2024, has approved the following businesses; Appointment of Tanushree Shyam Bagrodia (DIN: 06965596) as Whole Time Director of the Company for a term of 3 years with immediate effect, based on the recommendation of the Nomination and Remuneration Committee subject to the approval of shareholders. She is also designated as Group Chief Operating Officer. In accordance with the Circular No. LIST/COMP/14/2018-19 issued by BSE Limited and Circular No. NSE/ CML/2018/24 issued by the National Stock Exchange of India Ltd., dated 20th June, 2018, confirmed that Tanushree Shyam Bagrodia is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Further, the details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are given as Annexure ‘A’; Authorization to the Board of Directors of the Company under section 186 of the Companies Act, 2013, up to a total investment limit of Rs. 1500 crores, subject to the approval of shareholders.

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

Uniparts India Share Price

517.30 8.05 (1.58%)
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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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