Pagaria Energy has informed that the Board of Directors at its meeting held on 10th May, 2025 at 11:00 am has taken the following decisions: 1. Appointment of Mr. Arpan Singha Roy (DIN: 10983936) as an Additional Director of the Company - Considered and approved the Appointment of Mr. Arpan Singha Roy as an Additional Director on the Board of the Company to hold office commencing from the 10th May, 2025, subject to the approval of Shareholders at the General Meeting of the Company. Marked as Annexure A. 2. Appointment of Mr. Sukumar Sardar (DIN:10983937) as an Additional Non-Executive Independent Director of the Company- Considered and approved the Appointment of Mr. Sukumar Sardar as an Additional Non-executive and Independent Director on the Board of the Company to hold office for a tenure of 5 years commencing from the 10th May, 2025 to 10th May, 2030, subject to the approval of Shareholders at the General Meeting of the Company. Marked as Annexure B. 3. Resignation of Mr. Dibbyendu Jana (DIN: 08898353) from the post of the Independent Director of the Company: Marked as Annexure C. The Meeting of the Board of Directors commenced at 11:00 am to 12:50 pm.
The above information is a part of company’s filings submitted to BSE.
