Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Dixon Technologies (India) has informed that Manoj Maheshwari (DIN No. 02581704) shall complete his second term of 5 consecutive years as the Non-Executive and Independent Director of the company on 2nd May, 2025 and consequently will cease to be the Non-Executive and Independent Director of the Company with effect from 3rd May, 2025. Also, the Board of Directors of the Company at its meeting held today which concluded at 7:30 pm (IST), based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Manoj Maheshwari (DIN No. 02581704) as an Additional Director in the capacity of Non-Executive and Non-Independent Director of the Company with effect from 3rd May, 2025 for a term of 5 consecutive years, subject to the approval of the shareholders of the Company. Further, Manoj Maheshwari is not debarred or disqualified from holding the office of Director by virtue of any order of SEBI or any such other statutory authority. The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are annexed as Annexure-I.
| Company Name | CMP |
|---|---|
| LG Electronics India | 1578.40 |
| Dixon Technologies | 11374.00 |
| IFB Industries | 1116.00 |
| Honeywell Automation | 32808.35 |
| Elin Electronics | 119.75 |
| View more.. | |
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