DONEAR INDUSTRIES LTD. - Re-Appointment Of Managing Director (KMP) & Whole-Time Director (KMP)

Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 07, 2023, have approved re-appointment of Mr. Rajendra V. Agarwal (DIN: 00227233), as Managing Director and Mr. Ajay V. Agarwal (DIN: 00227279), as Whole-Time Director of the Company, for further period of Five (5) years, subject to shareholders/statutory approvals, as may be applicable.