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O. P. Chains informs about outcome of board meeting

27 Nov 2025 Evaluate

O. P. Chains has informed that the Board of Directors of the company in its meeting held on Thursday, 27th November, 2025 has discussed and took noted and approved following matters: 1. Considered and approved the Appointment of Swapnla Gupta (DIN: 08213774) as an Additional Independent Director in Non-Executive Category of the Company who shall hold office for a period of five consecutive years with effect from November 27, 2025 subject to the approval of the shareholders. 2. Considered and approved the Appointment of Praneeta Varshney (DIN: 10347536) as an Additional Independent Director in Non-Executive Category of the Company who shall hold office for a period of five consecutive years with effect from November 27, 2025 subject to the approval of the shareholders. 3. Considered and approved the Appointment of Aman Parashar as the internal auditor of the company for the financial year 2025-2026 and approved his Remuneration.

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


OP Chains Share Price

31.01 0.00 (0.00%)
13-Feb-2025 16:59 View Price Chart
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