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Omnipotent Industries informs about outcome of board meeting

17 Mar 2025 Evaluate

Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Omnipotent Industries has informed that the Board of Directors of the Company at its meeting held today 17th March, 2025, has taken the following decisions: 1. Acceptance of Resignation of Sanjana Mank Bohara (Membership No. ACS 49785 as a Company Secretary and Compliance officer of the Company. 2. Acceptance of resignation of Independent Director R. Suby (DIN No. 06976989) from the Board of Directors and various Committees of the Company 3. Acceptance of resignation of Sampada Paras Shah (DIN No. 09288906) as a Non-executive and Non-Independent Director from the Board of Directors and various committee of the Company 4. Approval of appoint Gaurav Piplonia (DIN No 07459334) as Director on the Board of Directors of the Company. 5. Approval of appoint Ruchi Joshi Meratia (DIN No. 07406575) as an Independent Director on the Board of Directors of the Company. 6. Approval of closing of Kandla Plant. Board Meeting commencement on 11.00 am and concluded on 2.30 pm.

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

Omnipotent Indus Share Price

4.19 -0.22 (-4.99%)
21-Apr-2026 11:45 View Price Chart
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