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Sybly Industries informs about change in management

21 Dec 2024 Evaluate
Sybly Industries has informed that a Meeting of Board of Directors of the Company was held on Saturday, December 21, 2024 Commenced at 01:00 PM IST and Concluded at 01:25 PM to transact the matter as follows: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Approved the Appointment of Harish (DIN: 10871534), Indrawati (DIN: 10871535) & Chirag (DIN: 10728185) as an Additional Non-Executive & Non-Independent Director of the Company with effect from December 21, 2024 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure. Further, Harish (DIN: 10871534), Indrawati (DIN: 10871535) & Chirag (DIN: 10728185) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority.

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