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Sunshield Chemicals informs about outcome of board meeting

13 Mar 2025 Evaluate
In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, Sunshield Chemicals has informed that the Board of Directors of the Company (the Board) at its meeting held today, i.e. 13th March 2025, has considered and approved the following: 1. Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors appointed Prof. Aniruddha B. Pandit (DIN: 02471158) as an Additional Director in the category of Independent Director of the Company for the period of 5 (Five) years with effect 14th March 2025. The brief details of Prof. Aniruddha B. Pandit are enclosed as Annexure A pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023; 2. To seek approval of shareholders for Material Related Party Transactions with Indus Petrochem Limited; 3. The matters for conducting the postal ballot along with notice and relevant documents. The Board Meeting started at 10.45 am and concluded at 11.10 am. 

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

Sunshield Chemicals Share Price

897.55 7.90 (0.89%)
21-Apr-2026 11:20 View Price Chart
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