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Winro Commercial India informs about change in management

18 Mar 2025 Evaluate
In continuation to letter dated 13th November, 2024, Winro Commercial India has informed that approval of members has been received for the appointment of Rohit Kothari (DIN: 00054811) as a Non-Executive Director of the Company with effect from the result date of the postal ballot i.e. Monday, 17th March, 2025 or such other date as the Reserve Bank of India may provide in its approval, whichever is later. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure - A. Further, pursuant to Circular LIST/COMP /14/201B-19 dated June 20, 2018 it is hereby affirmed that Rohit Kothari (DIN: 00054811) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.  

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


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