Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, POCL Enterprises has informed that Harish Kumar Lohia (DIN: 00233227), has completed his second and final term as an Independent Director and consequently ceases to be a Director of the Company with effect from the close of business hours on December 23, 2024. The Board and the Management of the Company extends their sincere appreciation for the valuable contributions made by Harish Kumar Lohia during his tenure. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed under Annexure - I.
The above information is a part of company’s filings submitted to BSE.
