ENCODE PACKAGING INDIA LTD - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Encode Packaging India Ltd - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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05 May 2022
Dear Sir. In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" Listing Regulations"), We would like to inform that the Board of Directors in their meeting held on May 05, 2022 inter alia: 1. approved the appointment of Ms. Richa Khurana as Chief Financial Officer of the Company w.e.f. May 05, 2022 on the recommendation of Nomination and Remuneration Committee The Brief Profile of the Ms. Richa Khurana is enclosed herewith as Annexure A 2. took note of resignation of Mr. Subash Chander Kohli from the position of Director of the Company with immediate effect. The Board meeting concluded at 02.00 PM
View all announcements for Encode Packaging India Ltd	Source: BSE India

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