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Pavna Industries informs about outcome of board meeting

22 Feb 2025 Evaluate
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, Pavna Industries has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 22nd February, 2025 has transacted the following item of business, and taken the decision as under: Re-appointment of Swapnil Jain (DIN-01542555) as an Managing Director on the Board of Directors of the Company for a term of 5 (five) years with effective from 01st April, 2025 to 31st March, 2030 on the expiry of his existing term on 31st March, 2025 , subject to the approval of members by remote e-voting through Postal ballot. Pursuant to BSE Circular LIST/COMP/14/2018-19, affirmed that Swapnil Jain (DIN: 01542555) is not debarred from holding the office of Managing Director by virtue of any SEBI order or any such authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are given in ‘Annexure - A’.

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

Pavna Industries Share Price

21.79 -0.50 (-2.24%)
17-Apr-2026 16:59 View Price Chart
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