Deccan Polypacks has informed that the Board of Directors at the meeting held today i.e. 27th march, 2025 at the registered office of the Company have transacted/ approved the following businesses: Appointed RITU SING (ECSIN: EA02493F000096104) as Company Secretary and Compliance Officer with effect from 27th march, 2025. Brief Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for appointment of Company Secretary and Compliance Officer are given below is enclosed as Annexure-1; The Resignation of Sri. SURYANARAYANARAO VENKATA NANDURI DIN. No. 02143781 as Independent Director is approved and the Brief Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-2. The meeting commenced at 02:00 pm and concluded at 3.30 pm.
The above information is a part of company’s filings submitted to BSE.
