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D-Link (India) informs about outcome of board meeting

22 Apr 2025 Evaluate

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), D-Link (India) has informed that the Board of Directors of the Company have approved the following matters: 1. Appointment of Chin-Ho Kuo (DIN - 11004341) as a Director of the Company with effect from April 22, 2025. This appointment is subject to the approval of the shareholders of the Company. 2. Appointment of Yen-Wen Chen (DIN 11001627) as an Independent Director of the Company with effect from April 22, 2025. This appointment is also subject to the approval of the shareholders of the Company. In compliance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, it has confirmed that Chin-Ho Kuo and Mr. Yen-Wen Chen have not been debarred from holding the office of a Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority. 3. Seeking approval of shareholders of the Company by way of postal ballot for the appointment of Chin-Ho Kuo and Yen-Wen Chen as Directors of the Company. The process, timelines and other requisite details of the postal ballot will be communicated in due course. The details required under Regulation 30 of the Listing Regulations read with read with Para A of Part A of Schedule III and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in enclosed as Annexure 1. 

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

D-Link (India) Share Price

476.90 10.20 (2.19%)
11-May-2026 16:59 View Price Chart
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