O. P. Chains has informed that the Board of Directors of the company in its meeting held on Wednesday, 12th August, 2026 has discussed and took noted and approved following matters: 1. Considered and approved the Appointment of Moon Goyal (DIN: 06831411) as an Additional Director in Executive Category of the Company who shall hold office up to the date of the ensuing Annual General Meeting, subject to the approval of the shareholders. 2. Considered and approved the Appointment of Moon Goyal (DIN: 06831411) as a Whole-time Director of the Company, with effect from 12th August, 2026, for a term of five years commencing from 12th August, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting, on such terms and conditions as may be approved by the Board and the shareholders.
The above information is a part of company’s filings submitted to BSE.
