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Welspun Specialty Solutions informs about outcome of board meeting

19 Dec 2024 Evaluate
Welspun Specialty Solutions has informed that based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company, at its meeting held today, on Thursday, December 19, 2024, considered and approved the appointment of Navin Agarwal as the Chief Financial Officer of the Company with effect from December 19, 2024, in place of Brijveer Singh who has tendered his resignation from the office of the Chief Financial Officer effective from close of business hours of December 19, 2024 and will be relieving in due course of time. The Board put on records its sincere appreciation for the contribution made by him during his tenure as the CFO. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, is attached as Annexure-I. A copy of the resignation letter of Singh is attached as Annexure II. Further, pursuant to Regulation 30(5) of the SEBI Listing Regulations, the following is the updated list of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s) under this Regulation.

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

Welspun Special.Soln Share Price

36.61 -0.01 (-0.03%)
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