PRUDENTIAL SUGAR CORPORATION LTD. - Announcement under Regulation 30 (LODR)-Change in Management
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| 01 Oct 2024 | |
| pursuant to Regulation 30 read with part A of Schedule III of SEBI (LODR) , Reg 2015 ("Listing Regulations'') , we would like to inform you that the Company has received approval of its members by Special Resolutions passed in the 33rd AGM of the Company held ltoday i.e., 30.09.2024 for appointment of Mr. Dilip Raj Somgjvo, Ms. Shilpa Bung and Mr. Pradeep Chaturvedi as Independent (Non -Executive) Director of the Company with effect from 01.10.2024 in place of retiring Independent (Non-Executive) Directors, Mr. Y. Ravinder Reddy, Ms. Sadhana Bansali and Kishore Jhunjhunwala whose current period of office is expiring today i.e, 30.09.2024 The relevant details of the captioned appointment and retirement, as per the requirement of Regulations 30 of SEBI (Listing Obligation s and Disclosure Requirements) Regulations, 2015 read with SEBI Circular #SEBI /HO/CFD/CRF-PoD-1/P/CIR/2023/123 dt. 13.07.2023, are given in the enclosed Annexure-A We request you to take the above information | |
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