Insilco has informed that Meeting of the Board of Directors of the Company was held today, i.e. 15th January 2025 and the Board considered, approved and noted the following matters: Un-Audited Financial Results and Limited Review Report for the Quarter/Nine months ended 31st December 2024; Re-appointment of Vinod Paremal (DIN: 08803466) as Managing Director of the Company; and take note of Resignation of Geetika Varshney (Membership No. A53579) as Company Secretary & Compliance Officer of the Company. The Board Meeting commenced at 02:30 PM and concluded at 03:00 PM.
The above information is a part of company’s filings submitted to BSE.
