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Pritika Auto Industries informs about outcome of board meeting

24 Jun 2025 Evaluate
Pritika Auto Industries has informed that the Board of Directors of the Company at its meeting held on today, Tuesday, the 24th June, 2025 has approved the following items: On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, appointed Bishwanath Choudhary holding DIN: 02313294, as an Additional Director in the category of Independent Director of the company for a period of five years with effective from 24/06/2025; Approved appointment of Narinder Kumar Tyagi, director who is retiring by rotation at the forthcoming Annual General Meeting. The information required pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of appointment of Bishwanath Choudhary and Narinder Kumar Tyagi, directors is attached as ‘Annexure-A’. Bishwanath Choudhary and Narinder Kumar Tyagi, appointed as Independent Director and Director respectively are not debarred from holding office of Independent Director and director by virtue of any SEBI order or any such other authority.

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

Pritika Auto Industr Share Price

14.77 0.75 (5.35%)
08-May-2026 16:59 View Price Chart
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